| Entity Name: | DIAMONDS BY RAYMOND LEE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAMONDS BY RAYMOND LEE 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: | 04 Nov 2015 (9 years ago) |
| Document Number: | L15000187287 |
| FEI/EIN Number |
47-5516621
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2801 N. FEDERAL HIGHWAY, BOCA RATON, FL, 33431, US |
| Mail Address: | 2801 N. FEDERAL HIGHWAY, BOCA RATON, FL, 33431, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JOSEPHSON LEE | Authorized Member | 22191 POWERLINE ROAD, BOCA RATON, FL, 33433 |
| Josephson Erin T | Authorized Member | 22191 Powerline Road, Boca Raton, FL, 33433 |
| Josephson Lee | Agent | 22191 POWERLINE ROAD, BOCA RATON, FL, 33433 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-04-13 | Josephson, Lee | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-02-29 | 2801 N. FEDERAL HIGHWAY, BOCA RATON, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2016-02-29 | 2801 N. FEDERAL HIGHWAY, BOCA RATON, FL 33431 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-29 |
| ANNUAL REPORT | 2023-02-03 |
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-05-28 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-26 |
| Florida Limited Liability | 2015-11-04 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2484507105 | 2020-04-10 | 0455 | PPP | 2801 N FEDERAL HIGHWAY, BOCA RATON, FL, 33431-6801 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
