DIAMOND ROCK VENTURES, LLC - Florida Company Profile

Company Details

Entity Name:	DIAMOND ROCK VENTURES, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. DIAMOND ROCK VENTURES, 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 May 2014 (11 years ago)
Document Number:	L14000072096
FEI/EIN Number	46-5568240 Federal Employer Identification (FEI) Number assigned by the IRS.
Mail Address:	13966 CAYWOOD POND DR, WINDERMERE, FL, 34786, US
Address:	994 Alvarez Ave, The Villages, FL, 32159, US
ZIP code:	32159
County:	Lake
Place of Formation:	FLORIDA

Name	Role	Address
NOMULA MAHESHWAR R	Authorized Member	13966 CAYWOOD POND DR, WINDERMERE, FL, 34786
NOMULA MAHESHWAR R	Agent	13966 CAYWOOD POND DR, WINDERMERE, FL, 34786

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2019-04-10	994 Alvarez Ave, The Villages, FL 32159	-

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J24000093540	TERMINATED	1000000980803	LAKE	2024-02-09	2044-02-14	$ 10,959.38	STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 900 N 14TH ST STE 201, LEESBURG FL347483829
J19000625150	TERMINATED	1000000840704	LAKE	2019-09-13	2039-09-18	$ 20,628.01	STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 1904 THOMAS AVE STE 103, LEESBURG FL347483289

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8049897000

2020-04-08

0491

PPP

994 ALVEREZ AVE, LADY LAKE, FL, 32159-7718

Loan Status Date	2021-05-20
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	182250
Loan Approval Amount (current)	182250
Undisbursed Amount	0
Franchise Name	World of Beer
Lender Location ID	117285
Servicing Lender Name	Citizens First Bank
Servicing Lender Address	1050 Lake Sumter Landing, THE VILLAGES, FL, 32162-2697
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	LADY LAKE, LAKE, FL, 32159-7718
Project Congressional District	FL-06
Number of Employees	30
NAICS code	722410
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	117285
Originating Lender Name	Citizens First Bank
Originating Lender Address	THE VILLAGES, FL
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	184007.59
Forgiveness Paid Date	2021-04-01

4059968304

2021-01-22

0491

PPS

994 Alverez Ave, The Villages, FL, 32159-7718

Loan Status Date	2022-01-20
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	255335.5
Loan Approval Amount (current)	255335.5
Undisbursed Amount	0
Franchise Name	World of Beer
Lender Location ID	117285
Servicing Lender Name	Citizens First Bank
Servicing Lender Address	1050 Lake Sumter Landing, THE VILLAGES, FL, 32162-2697
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	The Villages, LAKE, FL, 32159-7718
Project Congressional District	FL-06
Number of Employees	24
NAICS code	722511
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	117285
Originating Lender Name	Citizens First Bank
Originating Lender Address	THE VILLAGES, FL
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	257511.1
Forgiveness Paid Date	2021-12-07

Date of last update: 02 Apr 2025