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FIVE DIAMONDS TRUCKING LLC

Company Details

Entity Name: FIVE DIAMONDS TRUCKING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 23 Mar 2018 (7 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 15 Nov 2019 (5 years ago)
Document Number: L18000075266
FEI/EIN Number 82-4959255
Address: 3333 Chica Cir, Melbourne, FL 32904
Mail Address: P.O. Box 120752, Melbourne, FL 32912
ZIP code: 32904
County: Brevard
Place of Formation: FLORIDA

Agent

Name Role Address
EDWARDS, CERENA M Agent 3333 Chica Cir, Melbourne, FL 32904

Managing Member

Name Role Address
EDWARDS, RHUE A Managing Member 3333 Chica Cir, Melbourne, FL 32904

Manager

Name Role Address
Edwards, Cerena M Manager 3333 Chica Cir, Melbourne, FL 32904

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-22 3333 Chica Cir, Melbourne, FL 32904 No data
CHANGE OF MAILING ADDRESS 2024-01-22 3333 Chica Cir, Melbourne, FL 32904 No data
REGISTERED AGENT ADDRESS CHANGED 2024-01-22 3333 Chica Cir, Melbourne, FL 32904 No data
LC AMENDMENT 2019-11-15 No data No data

Documents

Name Date
ANNUAL REPORT 2024-01-22
ANNUAL REPORT 2023-03-30
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-04-13
ANNUAL REPORT 2020-05-05
LC Amendment 2019-11-15
ANNUAL REPORT 2019-04-26
Florida Limited Liability 2018-03-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4720008400 2021-02-06 0455 PPS 3333 Chica Cir, Melbourne, FL, 32904-6833
Loan Status Date 2021-08-10
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10330
Loan Approval Amount (current) 10330
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121441
Servicing Lender Name Marine Bank & Trust Company
Servicing Lender Address 571 Beachland Blvd, VERO BEACH, FL, 32963-1742
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Melbourne, BREVARD, FL, 32904-6833
Project Congressional District FL-08
Number of Employees 1
NAICS code 488410
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 121441
Originating Lender Name Marine Bank & Trust Company
Originating Lender Address VERO BEACH, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 10375
Forgiveness Paid Date 2021-07-21
9365277401 2020-05-20 0455 PPP 3333 CHICA CIR, Melbourne, FL, 32904
Loan Status Date 2021-02-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5265
Loan Approval Amount (current) 5265
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121441
Servicing Lender Name Marine Bank & Trust Company
Servicing Lender Address 571 Beachland Blvd, VERO BEACH, FL, 32963-1742
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Melbourne, BREVARD, FL, 32904-1000
Project Congressional District FL-08
Number of Employees 1
NAICS code 484110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 121441
Originating Lender Name Marine Bank & Trust Company
Originating Lender Address VERO BEACH, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5298.32
Forgiveness Paid Date 2021-01-20

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
2009510 Intrastate Non-Hazmat 2024-06-19 15000 2023 3 3 Exempt For Hire
Legal Name FIVE DIAMONDS TRUCKING LLC
DBA Name -
Physical Address 3333 CHICA CIR, MELBOURNE, FL, 32904, US
Mailing Address 3333 CHICA CIR, MELBOURNE, FL, 32904, US
Phone (516) 721-3618
Fax -
E-mail FIVEDIAMONDSTRUCKINGLLC@YAHOO.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Crashes

Unique state report number for the incident FL2618754803
Sequence number for each vehicle involved in a crash 2
The date a incident occurred 2023-11-27
State abbreviation FL
Total number of fatalities reported in the crash 0
Total number of injuries reported in the crash 0
The vehicle involved in the accident was towed from the scene Y
Description of the trafficway Two-Way Trafficway Not Divided
Description of the road surface condition Dry
Description of the weather condition No Adverse Conditions
Description of the light condition Daylight
Vehicle Identification number (VIN) 1NKDLB0XXYJ834346
Vehicle license number P5510E
Vehicle license state FL
The severity weight that is assigned to the incident 1
The time weight that is assigned to the incident 1
Sequence number 1

Date of last update: 17 Feb 2025

Sources: Florida Department of State