| Entity Name: | DIAMOND CAPITAL FINANCE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
DIAMOND CAPITAL FINANCE 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: | 24 Mar 2016 (9 years ago) |
| Document Number: | L16000057482 |
| FEI/EIN Number |
32-0489805
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1830 NW 7th St, Suite 200, MIAMI, FL 33125 |
| Mail Address: | 1830 NW 7th St, Suite 200, MIAMI, FL 33125 |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | DIAMOND CAPITAL FINANCE LLC, ALABAMA | 001-127-579 | ALABAMA |
| Name | Role | Address |
|---|---|---|
| DIAZ, JENNIFER K | Agent | 1830 NW 7th St, Suite 200, MIAMI, FL 33125 |
| DIAZ, JENNIFER K | Manager | 1830 NW 7th St, Suite 200 MIAMI, FL 33125 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-23 | 1830 NW 7th St, Suite 200, MIAMI, FL 33125 | - |
| CHANGE OF MAILING ADDRESS | 2017-01-23 | 1830 NW 7th St, Suite 200, MIAMI, FL 33125 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-23 | 1830 NW 7th St, Suite 200, MIAMI, FL 33125 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-05 |
| ANNUAL REPORT | 2023-03-04 |
| ANNUAL REPORT | 2022-01-06 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-01-23 |
| Florida Limited Liability | 2016-03-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9608237308 | 2020-05-02 | 0455 | PPP | 1776 POLK ST APT 1914, HOLLYWOOD, FL, 33020 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 19 Feb 2025
Sources: Florida Department of State
