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DIAMOND Z ENTERPRISE LLC - Florida Company Profile

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Company Details

Entity Name: DIAMOND Z ENTERPRISE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 11 Jan 2012 (14 years ago)
Document Number: L12000005050
FEI/EIN Number 45-4223602
Address: 7895 W County Rd 476, BUSHNELL, FL, 33513, US
Mail Address: PO BOX 936, BUSHNELL, FL, 33513, US
ZIP code: 33513
City: Bushnell
County: Sumter
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KEEN ZACHARY S Authorized Member PO BOX 936, BUSHNELL, FL, 33513
KEEN MICHELLE J Authorized Member PO BOX 936, BUSHNELL, FL, 33513
KEEN ZACHARY S Agent 7895 W County Rd 476, BUSHNELL, FL, 33513

Unique Entity ID

CAGE Code:
7S3K1
UEI Expiration Date:
2020-07-23

Business Information

Activation Date:
2019-07-24
Initial Registration Date:
2017-01-03

Commercial and government entity program

CAGE number:
7S3K1
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2023-06-23
CAGE Expiration:
2026-04-10
SAM Expiration:
2022-07-07

Contact Information

POC:
MICHELLE KEEN

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-27 7895 W County Rd 476, BUSHNELL, FL 33513 -
REGISTERED AGENT ADDRESS CHANGED 2023-01-27 7895 W County Rd 476, BUSHNELL, FL 33513 -
CHANGE OF MAILING ADDRESS 2017-04-05 7895 W County Rd 476, BUSHNELL, FL 33513 -

Documents

Name Date
ANNUAL REPORT 2025-01-21
ANNUAL REPORT 2024-01-26
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-05
ANNUAL REPORT 2016-03-22

USAspending Awards / Financial Assistance

Date:
2020-05-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-500.00
Total Face Value Of Loan:
36500.00
Date:
2020-05-26
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
500.00
Total Face Value Of Loan:
36500.00

Paycheck Protection Program

Jobs Reported:
7
Initial Approval Amount:
$37,000
Date Approved:
2020-04-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$36,500
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$36,896.43
Servicing Lender:
SouthState Bank, National Association
Use of Proceeds:
Payroll: $36,500

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Date of last update: 01 Aug 2025

Sources: Florida Department of State