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DIAMOND K MOTORS, LLC - Florida Company Profile

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Company Details

Entity Name: DIAMOND K MOTORS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DIAMOND K MOTORS, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 06 Oct 2014 (11 years ago)
Date of dissolution: 15 Nov 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 15 Nov 2022 (3 years ago)
Document Number: L14000155085
FEI/EIN Number 47-2014399

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

Address: 8808 N. Palafox St, PENSACOLA, FL, 32534, US
Mail Address: 8808 N. Palafox St, PENSACOLA, FL, 32534, US
ZIP code: 32534
County: Escambia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KALLAM NATHANIEL Managing Member 2936 SHEARWATER DR, NAVARRE, FL, 32566
KALLAM LAURA Managing Member 2936 SHEARWATER DR, NAVARRE, FL, 32566
Kallam Nathaniel Owner Agent 8808 N. Palafox St, PENSACOLA, FL, 32534

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-11-15 - -
CHANGE OF MAILING ADDRESS 2017-02-15 8808 N. Palafox St, PENSACOLA, FL 32534 -
REGISTERED AGENT NAME CHANGED 2017-02-15 Kallam, Nathaniel, Owner -
REGISTERED AGENT ADDRESS CHANGED 2017-02-15 8808 N. Palafox St, PENSACOLA, FL 32534 -
CHANGE OF PRINCIPAL ADDRESS 2016-03-01 8808 N. Palafox St, PENSACOLA, FL 32534 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-11-15
ANNUAL REPORT 2022-03-29
ANNUAL REPORT 2021-02-11
AMENDED ANNUAL REPORT 2020-04-10
ANNUAL REPORT 2020-03-16
ANNUAL REPORT 2019-01-02
ANNUAL REPORT 2018-03-12
ANNUAL REPORT 2017-02-15
ANNUAL REPORT 2016-03-01
ANNUAL REPORT 2015-02-13

USAspending Awards / Financial Assistance

Date:
2021-02-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
26038.00
Total Face Value Of Loan:
26038.00
Date:
2020-06-12
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-26
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
15000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2021-02-17
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
26038
Current Approval Amount:
26038
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
26184.83

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Date of last update: 02 Jul 2025

Sources: Florida Department of State