| Entity Name: | DIAMOND ALF,LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAMOND ALF,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: | 03 Mar 2015 (10 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L15000039091 |
| FEI/EIN Number |
47-3341609
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3339 US-17 S, Green Cove Springs, FL, 32043, US |
| Mail Address: | 3339 US-17 S, Green Cove Springs, FL, 32043, US |
| ZIP code: | 32043 |
| County: | Clay |
| Place of Formation: | FLORIDA |
| NPI | Enumeration Date | Last Update Date | Mailing Address | Practice Location Address | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1679932974 | 2016-02-15 | 2016-03-29 | 11545 DELWICK DR, WINDERMERE, FL, 347866081, US | 3339 HIGHWAY 17, GREEN COVE SPRINGS, FL, 320433797, US | |||||||||||||||||||||
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| Phone | +1 407-226-7110 |
| Fax | 8005312072 |
| Phone | +1 904-863-3000 |
Authorized person
| Name | MR. STEVE ASHDJI |
| Role | OWNER |
| Phone | 4075902998 |
Taxonomy
| Taxonomy Code | 310400000X - Assisted Living Facility |
| License Number | AL12748 |
| State | FL |
| Is Primary | Yes |
| Name | Role | Address |
|---|---|---|
| CLAY TOWERS LLC | Manager | - |
| FOUAD ASHDJI S | Managing Member | 9327 GOTHA RD, WINDERMERE, FL, 34786 |
| ASHDJ FOUAD S | Agent | 9327 GOTHA RD, WINDERMERE, FL, 34786 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2025-04-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-04-10 | 3339 US-17 S, Green Cove Springs, FL 32043 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-10 | 3339 US-17 S, Green Cove Springs, FL 32043 | - |
| REGISTERED AGENT NAME CHANGED | 2016-07-11 | ASHDJ, FOUAD S | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-07-11 | 9327 GOTHA RD, WINDERMERE, FL 34786 | - |
| LC AMENDMENT | 2016-07-11 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-02-24 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-03-26 |
| ANNUAL REPORT | 2019-04-10 |
| ANNUAL REPORT | 2018-03-28 |
| ANNUAL REPORT | 2017-01-11 |
| LC Amendment | 2016-07-11 |
| ANNUAL REPORT | 2016-03-08 |
| Florida Limited Liability | 2015-03-03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7803867109 | 2020-04-14 | 0491 | PPP | 3339 US-17, Green Cove Springs, FL, 32043 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
