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AGAPE DIAMONDS, LLC - Florida Company Profile

Company Details

Entity Name: AGAPE DIAMONDS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AGAPE DIAMONDS, 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: 20 Sep 2013 (12 years ago)
Last Event: CONVERSION
Event Date Filed: 20 Sep 2013 (12 years ago)
Document Number: L13000133890
FEI/EIN Number 46-5608857

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

Address: 14341 N Dale Mabry Hwy, Tampa, FL, 33618, US
Mail Address: 3959 VAN DYKE RD SUITE 216, LUTZ, FL, 33558
ZIP code: 33618
County: Hillsborough
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AGAPE DIAMONDS, LLC 401(K) RETIREMENT PLAN 2023 465608857 2024-04-02 AGAPE DIAMONDS, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 448310
Sponsor’s telephone number 8008615144
Plan sponsor’s address 3959 VAN DYKE ROAD, SUITE 216, LUTZ, FL, 33558

Signature of

Role Plan administrator
Date 2024-04-02
Name of individual signing RICARDO AZANK
Valid signature Filed with authorized/valid electronic signature
AGAPE DIAMONDS, LLC 401(K) RETIREMENT PLAN 2022 465608857 2023-04-21 AGAPE DIAMONDS, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 448310
Sponsor’s telephone number 8008615144
Plan sponsor’s address 3959 VAN DYKE ROAD, SUITE 216, LUTZ, FL, 33558

Signature of

Role Plan administrator
Date 2023-04-21
Name of individual signing RICARDO AZANK
Valid signature Filed with authorized/valid electronic signature
AGAPE DIAMONDS, LLC 401(K) RETIREMENT PLAN 2021 465608857 2022-04-18 AGAPE DIAMONDS, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 448310
Sponsor’s telephone number 8008615144
Plan sponsor’s address 3959 VAN DYKE ROAD, SUITE 216, LUTZ, FL, 33558

Signature of

Role Plan administrator
Date 2022-04-18
Name of individual signing RICARDO AZANK
Valid signature Filed with authorized/valid electronic signature
AGAPE DIAMONDS, LLC 401(K) RETIREMENT PLAN 2020 465608857 2021-09-29 AGAPE DIAMONDS, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 448310
Sponsor’s telephone number 8008615144
Plan sponsor’s address 3959 VAN DYKE ROAD, SUITE 216, LUTZ, FL, 33558

Signature of

Role Plan administrator
Date 2021-09-29
Name of individual signing RICARDO AZANK
Valid signature Filed with authorized/valid electronic signature
AGAPE DIAMONDS, LLC 401(K) RETIREMENT PLAN 2020 465608857 2021-09-29 AGAPE DIAMONDS, LLC 8
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 448310
Sponsor’s telephone number 8008615144
Plan sponsor’s address 3959 VAN DYKE ROAD, SUITE 216, LUTZ, FL, 33558

Signature of

Role Plan administrator
Date 2021-09-29
Name of individual signing RICARDO AZANK
Valid signature Filed with authorized/valid electronic signature
AGAPE DIAMONDS, LLC 401(K) RETIREMENT PLAN 2019 465608857 2020-08-27 AGAPE DIAMONDS, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 448310
Sponsor’s telephone number 8008615144
Plan sponsor’s address 3959 VAN DYKE ROAD, SUITE 216, LUTZ, FL, 33558

Signature of

Role Plan administrator
Date 2020-08-27
Name of individual signing RICARDO AZANK
Valid signature Filed with authorized/valid electronic signature
AGAPE DIAMONDS, LLC 401(K) RETIREMENT PLAN 2018 465608857 2019-04-30 AGAPE DIAMONDS, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 448310
Sponsor’s telephone number 8008615144
Plan sponsor’s address 3959 VAN DYKE RD, STE 216, LUTZ, FL, 33558

Key Officers & Management

Name Role Address
THE AGAPE 1 TRUST Managing Member 3959 VAN DYKE RD SUITE 216, LUTZ, FL, 33558
The Agape 1 Trust Agent 3959 VAN DYKE RD, Lutz, FL, 33558
THE AGAPE 2 TRUST Managing Member 3959 VAN DYKE RD SUITE 216, LUTZ, FL, 33558

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000062339 BRILLIANT DIAMONDS ACTIVE 2018-05-24 2028-12-31 - 3959 VAN DYKE RD, SUITE 216, LUTZ, FL, 33558
G12000018859 AGAPE DIAMONDS ACTIVE 2012-02-23 2027-12-31 - 3959 VAN DYKE RD, SUITE 216, LUTZ, FL, 33558

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-20 14341 N Dale Mabry Hwy, Tampa, FL 33618 -
REGISTERED AGENT NAME CHANGED 2023-01-20 The Agape 1 Trust -
REGISTERED AGENT ADDRESS CHANGED 2016-04-14 3959 VAN DYKE RD, SUITE 216, Lutz, FL 33558 -
CONVERSION 2013-09-20 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P12000103991. CONVERSION NUMBER 100000134381

Documents

Name Date
ANNUAL REPORT 2025-01-28
ANNUAL REPORT 2024-01-23
ANNUAL REPORT 2023-01-20
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-02-24
ANNUAL REPORT 2019-06-13
ANNUAL REPORT 2018-03-01
ANNUAL REPORT 2017-03-15
ANNUAL REPORT 2016-04-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6384357305 2020-04-30 0455 PPP 3959 VAN DYKE RD STE 216, LUTZ, FL, 33558-8025
Loan Status Date 2021-07-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 130500
Loan Approval Amount (current) 130500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LUTZ, HILLSBOROUGH, FL, 33558-8025
Project Congressional District FL-15
Number of Employees 10
NAICS code 448310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 131860.61
Forgiveness Paid Date 2021-05-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State