| Entity Name: | DIAMOND TEC ENTERPRISES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAMOND TEC ENTERPRISES 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: | 05 Mar 2015 (10 years ago) |
| Document Number: | L15000040853 |
| FEI/EIN Number |
47-3321931
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2200 NW 32nd Street, Suite 400, POMPANO BEACH, FL, 33069, US |
| Mail Address: | PO Box 970228, Coconut Creek, FL, 33097, US |
| ZIP code: | 33069 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Viera Dan AJR | Authorized Member | 2200 NW 32nd Street, POMPANO BEACH, FL, 33069 |
| Kemp Peter S | Authorized Member | 2200 NW 32nd Street, POMPANO BEACH, FL, 33069 |
| KEMP PETER | Agent | 2200 NW 32nd Street, POMPANO BEACH, FL, 33069 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-09 | 2200 NW 32nd Street, Suite 400, POMPANO BEACH, FL 33069 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-09 | 2200 NW 32nd Street, Suite 400, POMPANO BEACH, FL 33069 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-09 | 2200 NW 32nd Street, Suite 400, POMPANO BEACH, FL 33069 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000540355 | TERMINATED | 1000000904867 | BROWARD | 2021-10-18 | 2041-10-20 | $ 9,537.95 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J17000179152 | TERMINATED | 1000000738879 | BROWARD | 2017-03-24 | 2037-03-30 | $ 7,374.58 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-03-11 |
| ANNUAL REPORT | 2021-01-22 |
| ANNUAL REPORT | 2020-01-24 |
| ANNUAL REPORT | 2019-01-14 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-04-03 |
| ANNUAL REPORT | 2016-03-11 |
| Florida Limited Liability | 2015-03-05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5399008103 | 2020-07-18 | 0455 | PPP | 7179 NW 62nd Terrace, Parkland, FL, 33067-1458 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
