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DIAMOND EVENTS BALLROOM LLC - Florida Company Profile

Company Details

Entity Name: DIAMOND EVENTS BALLROOM LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

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.
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: 19 Feb 2018 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 28 Sep 2023 (2 years ago)
Document Number: L18000043561
FEI/EIN Number 82-4456398

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

Address: 9421 South Orange Blossom Trail, ORLANDO, FL, 32837, US
Mail Address: 9421 South Orange Blossom Trail, ORLANDO, FL, 32837, US
ZIP code: 32837
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Sylvestre Gulse Owne 9421 South Orange Blossom Trail, ORLANDO, FL, 32837
Sylvestre Welby Co 9421 South Orange Blossom Trail, ORLANDO, FL, 32837
Sylvestre Welby Officer 9421 South Orange Blossom Trail, ORLANDO, FL, 32837
SYLVestre GULSE G Agent 9421 South Orange Blossom Trail, ORLANDO, FL, 32837

Events

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 - -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-02-12
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:
29911.65
Total Face Value Of Loan:
29911.65
Date:
2020-06-24
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:
29912.00
Total Face Value Of Loan:
29912.00
Date:
2020-04-26
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-06-24
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
29912
Current Approval Amount:
29912
Race:
Black or African American
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
30252.1
Date Approved:
2021-02-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
29911.65
Current Approval Amount:
29911.65
Race:
Black or African American
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
30055.88

Date of last update: 01 May 2025

Sources: Florida Department of State