| Entity Name: | DIAMARX MANAGEMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAMARX MANAGEMENT, 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: |
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: | 30 Dec 2014 (10 years ago) |
| Document Number: | L14000196368 |
| FEI/EIN Number |
47-2703622
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4105 GULFSTREAM BAY CT, ORLANDO, FL, 32822 |
| Mail Address: | 4105 GULFSTREAM BAY CT, ORLANDO, FL, 32822 |
| ZIP code: | 32822 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DIAMARX MANAGEMENT, LLC 401(K) | 2023 | 472703622 | 2024-10-03 | DIAMARX MANAGEMENT LLC | 3 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-10-03 |
| Name of individual signing | NICK RICE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-08-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 4076970153 |
| Plan sponsor’s address | 4105 GULFSTREAM BAY CT, ORLANDO, FL, 32822 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-06 |
| Name of individual signing | SHIRLEY HORNER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| BOUCREE BLANCA D | President | 4105 GULFSTREAM BAY CT, ORLANDO, FL, 32822 |
| Boucree Mark M | Vice President | 4105 GULFSTREAM BAY CT, ORLANDO, FL, 32822 |
| BOUCREE BLANCA D | Agent | 4105 GULFSTREAM BAY CT, ORLANDO, FL, 32822 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-02-20 | BOUCREE, BLANCA D. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000307965 | TERMINATED | 1000000992556 | ORANGE | 2024-05-13 | 2044-05-22 | $ 49,453.72 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-04 |
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-02-20 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-03-12 |
| ANNUAL REPORT | 2020-04-17 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-06 |
| ANNUAL REPORT | 2017-04-01 |
| ANNUAL REPORT | 2016-09-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3946538709 | 2021-03-31 | 0491 | PPP | 4105 Gulfstream Bay Ct, Orlando, FL, 32822-1823 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
