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A & J DIAMOND'S LLC - Florida Company Profile

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Company Details

Entity Name: A & J DIAMOND'S LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

A & J DIAMOND'S 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 05 Jan 2018 (8 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: L18000004280
FEI/EIN Number 82-3540439

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

Address: 3505 KATHY COURT, LAKELAND, FL, 33810, US
Mail Address: 3505 KATHY COURT, LAKELAND, FL, 33810, US
ZIP code: 33810
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JACKSON ADELINE L MIS 3505 KATHY COURT, LAKELAND, FL, 33810
CHARLES JOSEPH A Manager 3505 KATHY COURT, LAKELAND, FL, 33810
JACKSON ADELINE L Agent 3505 KATHY COURT, LAKELAND, FL, 33810

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REINSTATEMENT 2020-12-02 - -
REGISTERED AGENT NAME CHANGED 2020-12-02 JACKSON, ADELINE L -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
REINSTATEMENT 2020-12-02
ANNUAL REPORT 2019-01-03
Florida Limited Liability 2018-01-05

USAspending Awards / Financial Assistance

Date:
2021-05-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
17707.00
Total Face Value Of Loan:
17707.00

Paycheck Protection Program

Date Approved:
2021-05-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
17707
Current Approval Amount:
17707
Race:
Black or African American
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
17951.95

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Date of last update: 01 Jul 2025

Sources: Florida Department of State