| 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. |
| 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 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8311587803 | 2020-06-05 | 0455 | PPP | 7291 US HIGHWAY 19, PINELLAS PARK, FL, 33781 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
