| Entity Name: | DIAMOND ELEPHANT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAMOND ELEPHANT, 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: | 23 Apr 2018 (7 years ago) |
| Document Number: | L18000102300 |
| FEI/EIN Number |
82-5340143
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11973 S APOPKA VINELAND RD, ORLANDO, FL, 32836, US |
| Mail Address: | 7330 AUBURNWOOD LANE, WINDERMERE, FL, 34786 |
| ZIP code: | 32836 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PHAM YEN LY | Manager | 7330 AUBURNWOOD LANE, WINDERMERE, FL, 34786 |
| DONG TUAN THANH | Manager | 7330 AUBURNWOOD LANE, WINDERMERE, FL, 34786 |
| PHAM YEN LY | Agent | 7330 AUBURNWOOD LANE, WINDERMERE, FL, 34786 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000060570 | ELEGANT NAILS | ACTIVE | 2020-06-01 | 2025-12-31 | - | 11973 S APOPKA VINELAND RD, ORLANDO, FL, 32836 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-18 | 11973 S APOPKA VINELAND RD, ORLANDO, FL 32836 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-07-12 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-03-23 |
| ANNUAL REPORT | 2019-03-18 |
| Florida Limited Liability | 2018-04-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4689578604 | 2021-03-18 | 0491 | PPP | 11973 S Apopka Vineland Rd, Orlando, FL, 32836-7025 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
