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DIAMOND ALF,LLC - Florida Company Profile

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Company Details

Entity Name: DIAMOND ALF,LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 03 Mar 2015 (10 years ago)
Date of dissolution: 27 Sep 2024 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (a year ago)
Document Number: L15000039091
FEI/EIN Number 47-3341609
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
City: Green Cove Springs
County: Clay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ASHDJI FOUAD S Agent 9327 GOTHA RD, WINDERMERE, FL, 34786
- Manager -
FOUAD ASHDJI S Managing Member 9327 GOTHA RD, WINDERMERE, FL, 34786

National Provider Identifier

NPI Number:
1679932974

Authorized Person:

Name:
MR. STEVE ASHDJI
Role:
OWNER
Phone:

Taxonomy:

Selected Taxonomy:
310400000X - Assisted Living Facility
Is Primary:
Yes

Contacts:

Fax:
8005312072

Events

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 - -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-07-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-07-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-15
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:
237156.00
Total Face Value Of Loan:
237156.00
Date:
2020-04-15
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:
237156.00
Total Face Value Of Loan:
237156.00

Paycheck Protection Program

Jobs Reported:
51
Initial Approval Amount:
$237,156
Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$237,156
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$238,462.84
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $237,156

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Date of last update: 01 Aug 2025

Sources: Florida Department of State