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DIAMOND VACATION HOMES, LLC - Florida Company Profile

Company Details

Entity Name: DIAMOND VACATION HOMES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DIAMOND VACATION HOMES, 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: 04 Aug 2015 (10 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 07 Oct 2022 (3 years ago)
Document Number: L15000133361
FEI/EIN Number 47-4735137

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

Address: 14422 shoreside way, winter garden, FL, 34787, US
Mail Address: 14422 shoreside way, winter garden, FL, 34787, US
ZIP code: 34787
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TUNG DAVID Manager 14422 SHORESIDE WAY, WINTER GARDEN, FL, 34787
TUNG CRYSTAL Manager 14422 SHORESIDE WAY, WINTER GARDEN, FL, 34787
TUNG DAVID Agent 14422 SHORESIDE WAY, SUITE 110-503, WINTER GARDEN, FL, 34787

Events

Event Type Filed Date Value Description
LC STMNT OF RA/RO CHG 2022-10-07 - -
REGISTERED AGENT ADDRESS CHANGED 2022-10-07 14422 SHORESIDE WAY, SUITE 110-503, WINTER GARDEN, FL 34787 -
CHANGE OF PRINCIPAL ADDRESS 2021-06-06 14422 shoreside way, suite # 110-503, winter garden, FL 34787 -
CHANGE OF MAILING ADDRESS 2021-06-06 14422 shoreside way, suite # 110-503, winter garden, FL 34787 -

Documents

Name Date
ANNUAL REPORT 2025-02-04
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-24
CORLCRACHG 2022-10-07
ANNUAL REPORT 2022-02-23
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-01-26
ANNUAL REPORT 2018-03-12
ANNUAL REPORT 2017-01-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9534758510 2021-03-12 0491 PPS 15561 Panther Lake Dr, Winter Garden, FL, 34787-4563
Loan Status Date 2021-11-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13750
Loan Approval Amount (current) 13750
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Winter Garden, ORANGE, FL, 34787-4563
Project Congressional District FL-10
Number of Employees 2
NAICS code 531311
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 13825.98
Forgiveness Paid Date 2021-10-06
8254457802 2020-06-05 0491 PPP 4946 PALM PARK ST, ORLANDO, FL, 32811-7696
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16564
Loan Approval Amount (current) 16564
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address ORLANDO, ORANGE, FL, 32811-7696
Project Congressional District FL-10
Number of Employees 2
NAICS code 531311
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Non-Veteran
Forgiveness Amount 16782.24
Forgiveness Paid Date 2021-10-06

Date of last update: 01 May 2025

Sources: Florida Department of State