| Entity Name: | SHINY DIAMOND LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
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. |
| 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, UNIT 5, HOLLYWOOD, FL 33020 |
| Mail Address: | 2307 WASHINGTON ST, UNIT 5, HOLLYWOOD, FL 33020 |
| ZIP code: | 33020 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DRASKOVITS, SZABOLCS | Agent | 2307 WASHINGTON ST, APT 5, HOLLYWOOD, FL 33020 |
| DRASKOVITS, SZABOLCS | Authorized Member | 2307 WASHINGTON ST, APT 5 HOLLYWOOD, FL 33020 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2712497706 | 2020-05-01 | 0455 | PPP | 2741 OCEAN CLUB BLVD BLDG 25 APT 202, HOLLYWOOD, FL, 33019 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 20 Feb 2025
Sources: Florida Department of State
