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SHINY DIAMOND LLC - Florida Company Profile

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Company Details

Entity Name: SHINY DIAMOND LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SHINY DIAMOND 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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 May 2015 (10 years ago)
Document Number: L15000078938
FEI/EIN Number 38-3970364

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2307 WASHINGTON ST, HOLLYWOOD, FL, 33020, US
Mail Address: 2307 WASHINGTON ST, HOLLYWOOD, FL, 33020, US
ZIP code: 33020
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DRASKOVITS SZABOLCS Authorized Member 2307 WASHINGTON ST, HOLLYWOOD, FL, 33020
DRASKOVITS SZABOLCS Agent 2307 WASHINGTON ST, HOLLYWOOD, FL, 33020

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-04-27 2307 WASHINGTON ST, APT 5, HOLLYWOOD, FL 33020 -
CHANGE OF PRINCIPAL ADDRESS 2021-08-11 2307 WASHINGTON ST, UNIT 5, HOLLYWOOD, FL 33020 -
CHANGE OF MAILING ADDRESS 2021-08-11 2307 WASHINGTON ST, UNIT 5, HOLLYWOOD, FL 33020 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-01-23
ANNUAL REPORT 2019-03-15
ANNUAL REPORT 2018-04-10
ANNUAL REPORT 2017-04-30
ANNUAL REPORT 2016-03-02
Florida Limited Liability 2015-05-05

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
3750
Current Approval Amount:
3750
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
3777.15

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Date of last update: 03 Jul 2025

Sources: Florida Department of State