DIAMOND FOOD STORE LLC - Florida Company Profile

Company Details

Entity Name:	DIAMOND FOOD STORE LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. DIAMOND FOOD STORE 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:	06 Mar 2014 (11 years ago)
Document Number:	L14000038330
FEI/EIN Number	46-5022915 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	2015 S ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32805
Mail Address:	2015 S ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32805
ZIP code:	32805
County:	Orange
Place of Formation:	FLORIDA

Name	Role	Address
PABANI AMIN	Managing Member	2015 SOUTH ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32805
Charaniya Saleem	Manager	7267 Regina Way, Orlando, FL, 32819
PABANI AMIN	Agent	2015 SOUTH ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32804

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

7081008309

2021-01-27

0491

PPP

2015 S Orange Blossom Trl, Orlando, FL, 32805-5356

Loan Status Date	2022-07-09
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	8002
Loan Approval Amount (current)	8002
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	12096
Servicing Lender Name	Wells Fargo Bank, National Association
Servicing Lender Address	101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Orlando, ORANGE, FL, 32805-5356
Project Congressional District	FL-10
Number of Employees	3
NAICS code	447110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	12096
Originating Lender Name	Wells Fargo Bank, National Association
Originating Lender Address	SIOUX FALLS, SD
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	8112.49
Forgiveness Paid Date	2022-06-23

Date of last update: 01 Apr 2025