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CONSULTING DIAMONDS ,LLC

Company Details

Entity Name: CONSULTING DIAMONDS ,LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 26 Mar 2015 (10 years ago)
Date of dissolution: 26 Jul 2024 (7 months ago)
Last Event: PENDING REINSTATEMENT
Event Date Filed: 26 Jul 2024 (7 months ago)
Document Number: L15000053876
FEI/EIN Number 47-3558954
Address: 14401 GULF BLVD, 205, MADEIRA BEACH, FL 33708
Mail Address: 14401 GULF BLVD, 205, MADEIRA BEACH, FL 33708
ZIP code: 33708
County: Pinellas
Place of Formation: FLORIDA

Agent

Name Role Address
HADDAD, ROUSHDI Agent 14401 GULF BLVD, 205, MADEIRA BEACH, FL 33708

office mangwe

Name Role Address
Haddad, Nahed office mangwe 14401 GULF BLVD, 205 MADEIRA BEACH, FL 33708

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 No data No data
REINSTATEMENT 2016-10-19 No data No data
REGISTERED AGENT NAME CHANGED 2016-10-19 HADDAD, ROUSHDI No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 No data No data

Documents

Name Date
REINSTATEMENT 2016-10-19
Florida Limited Liability 2015-03-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5335097701 2020-05-01 0455 PPP 14401 GULF BLVD APT 205, MADEIRA BEACH, FL, 33708-2172
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7500
Loan Approval Amount (current) 7500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address MADEIRA BEACH, PINELLAS, FL, 33708-2172
Project Congressional District FL-13
Number of Employees 1
NAICS code 541618
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 6314.42
Forgiveness Paid Date 2021-07-02

Date of last update: 20 Feb 2025

Sources: Florida Department of State