Search icon

CHASE DIAMOND LLC - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: CHASE DIAMOND LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CHASE DIAMOND LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 05 Feb 2013 (12 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 18 Oct 2021 (4 years ago)
Document Number: L13000018217
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7291 US HWY 19 N, PINELLAS PARK, FL, 33781, US
Mail Address: 7291 US HWY 19 N, PINELLAS PARK, FL, 33781, US
ZIP code: 33781
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHAU DINH Managing Member 7291 US HWY 19 N, PINELLAS PARK, FL, 33781
CHAU KIM Manager 7291 US HWY 19 N, PINELLAS PARK, FL, 33781
CHAU DINH Agent 7291 US HWY 19 N, PINELLAS PARK, FL, 33781

Events

Event Type Filed Date Value Description
LC AMENDMENT 2021-10-18 - -
CHANGE OF PRINCIPAL ADDRESS 2014-04-22 7291 US HWY 19 N, PINELLAS PARK, FL 33781 -
CHANGE OF MAILING ADDRESS 2014-04-22 7291 US HWY 19 N, PINELLAS PARK, FL 33781 -
REGISTERED AGENT ADDRESS CHANGED 2014-04-22 7291 US HWY 19 N, PINELLAS PARK, FL 33781 -

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-27
LC Amendment 2021-10-18
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-06-11
ANNUAL REPORT 2019-04-16
ANNUAL REPORT 2018-03-31
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-26

USAspending Awards / Financial Assistance

Date:
2020-06-08
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
34000.00
Total Face Value Of Loan:
34000.00
Date:
2020-06-05
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:
13500.00
Total Face Value Of Loan:
13500.00
Date:
2020-04-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-06-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
13500
Current Approval Amount:
13500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
13715.25

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 02 Jul 2025

Sources: Florida Department of State