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DIAMOND HILL GOLF CLUB, LLC. - Florida Company Profile

Company Details

Entity Name: DIAMOND HILL GOLF CLUB, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DIAMOND HILL GOLF CLUB, 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: 26 Nov 2013 (11 years ago)
Document Number: L13000165926
FEI/EIN Number 46-4201460

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

Address: 1308 EAST HILLSBOROUGH AVENUE, TAMPA, FL, 33604, US
Mail Address: 1308 EAST HILLSBOROUGH AVENUE, TAMPA, FL, 33604, US
ZIP code: 33604
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHA HAENG KU Managing Member 1308 EAST HILLSBOROUGH AVENUE, TAMPA, FL, 33604
CHOE OK DOK Managing Member 13115 SYDNEY DOVER RD, DOVER, FL, 33527
CHA HAENG KU Agent 1308 EAST HILLSBOROUGH AVENUE, TAMPA, FL, 33604

Documents

Name Date
ANNUAL REPORT 2024-02-24
ANNUAL REPORT 2023-02-26
ANNUAL REPORT 2022-03-19
ANNUAL REPORT 2021-03-13
ANNUAL REPORT 2020-04-15
ANNUAL REPORT 2019-03-25
ANNUAL REPORT 2018-03-05
ANNUAL REPORT 2017-02-04
ANNUAL REPORT 2016-04-12
ANNUAL REPORT 2015-04-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3252007408 2020-05-07 0455 PPP 13115 Sydney Rd., Dover, FL, 33527
Loan Status Date 2022-01-31
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 85577
Loan Approval Amount (current) 85577
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Dover, HILLSBOROUGH, FL, 33527-0001
Project Congressional District FL-15
Number of Employees 24
NAICS code 713910
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 86458.92
Forgiveness Paid Date 2021-05-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State