| 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. |
| 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 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Nov 2022 (2 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 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9646658400 | 2021-02-17 | 0491 | PPP | 8808 N Palafox St, Pensacola, FL, 32534-3029 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 May 2025
Sources: Florida Department of State
