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DIAMOND FRAMELESS SHOWERS & MIRRORS, LLC - Florida Company Profile

Company Details

Entity Name: DIAMOND FRAMELESS SHOWERS & MIRRORS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DIAMOND FRAMELESS SHOWERS & MIRRORS, 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: 01 Jun 2017 (8 years ago)
Document Number: L17000120440
FEI/EIN Number 821761494

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

Address: 4739 SW 51 STREET, DAVIE, FL, 33314, US
Mail Address: 4739 SW 51 STREET, DAVIE, FL, 33314, US
ZIP code: 33314
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Lozano Michael President 4739 SW 51 STREET, DAVIE, FL, 33314
LOZANO MICHAEL Agent 4739 SW 51 STREET, DAVIE, FL, 33314

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-12 4739 SW 51 STREET, DAVIE, FL 33314 -
CHANGE OF MAILING ADDRESS 2023-04-12 4739 SW 51 STREET, DAVIE, FL 33314 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-12 4739 SW 51 STREET, DAVIE, FL 33314 -

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-04-12
ANNUAL REPORT 2022-03-15
AMENDED ANNUAL REPORT 2021-06-07
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-08
ANNUAL REPORT 2018-01-15
Florida Limited Liability 2017-06-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2256987303 2020-04-29 0455 PPP 1126 S Federal Hwy # 283, FORT LAUDERDALE, FL, 33316-1257
Loan Status Date 2021-03-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8699
Loan Approval Amount (current) 8699
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17414
Servicing Lender Name Ocean Bank
Servicing Lender Address 780 NW 42nd Ave, MIAMI, FL, 33126-5540
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address FORT LAUDERDALE, BROWARD, FL, 33316-1257
Project Congressional District FL-23
Number of Employees 3
NAICS code 238150
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17414
Originating Lender Name Ocean Bank
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 8753.49
Forgiveness Paid Date 2021-02-12
3864368506 2021-02-24 0455 PPS 1126 S Federal Hwy # 283, Fort Lauderdale, FL, 33316-1257
Loan Status Date 2021-07-09
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9135.08
Loan Approval Amount (current) 9135.08
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17414
Servicing Lender Name Ocean Bank
Servicing Lender Address 780 NW 42nd Ave, MIAMI, FL, 33126-5540
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Fort Lauderdale, BROWARD, FL, 33316-1257
Project Congressional District FL-23
Number of Employees 4
NAICS code 238150
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17414
Originating Lender Name Ocean Bank
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 9163.36
Forgiveness Paid Date 2021-06-23

Date of last update: 01 Mar 2025

Sources: Florida Department of State