| Entity Name: | DIAMOND EVENTS BALLROOM LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
DIAMOND EVENTS BALLROOM 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: | 19 Feb 2018 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 28 Sep 2023 (a year ago) |
| Document Number: | L18000043561 |
| FEI/EIN Number |
82-4456398
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9421 South Orange Blossom Trail, Suite 20, ORLANDO, FL 32837 |
| Mail Address: | 9421 South Orange Blossom Trail, Suite 20, ORLANDO, FL 32837 |
| ZIP code: | 32837 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SYLVestre, GULSE G | Agent | 9421 South Orange Blossom Trail, Suite 20, ORLANDO, FL 32837 |
| Sylvestre , Gulse | Owner | 9421 South Orange Blossom Trail, Suite 20 ORLANDO, FL 32837 |
| Sylvestre, Welby | Co | 9421 South Orange Blossom Trail, Suite 20 ORLANDO, FL 32837 |
| Sylvestre, Welby | Owner | 9421 South Orange Blossom Trail, Suite 20 ORLANDO, FL 32837 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-09-28 | SYLVestre, GULSE G | - |
| REINSTATEMENT | 2023-09-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-10-18 | 9421 South Orange Blossom Trail, Suite 20, ORLANDO, FL 32837 | - |
| REINSTATEMENT | 2020-10-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-10-18 | 9421 South Orange Blossom Trail, Suite 20, ORLANDO, FL 32837 | - |
| CHANGE OF MAILING ADDRESS | 2020-10-18 | 9421 South Orange Blossom Trail, Suite 20, ORLANDO, FL 32837 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2019-10-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| REINSTATEMENT | 2023-09-28 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-03-15 |
| REINSTATEMENT | 2020-10-18 |
| REINSTATEMENT | 2019-10-02 |
| Florida Limited Liability | 2018-02-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2997098006 | 2020-06-24 | 0491 | PPP | 4300 Clarcona Ocoee Road Ste 406, Orlando, FL, 32810-4113 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8117628402 | 2021-02-12 | 0491 | PPS | 4300 Clarcona Ocoee Rd Ste 406, Orlando, FL, 32810-4114 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 17 Feb 2025
Sources: Florida Department of State
