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DIAMOND ELEPHANT, LLC

Company Details

Entity Name: DIAMOND ELEPHANT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 23 Apr 2018 (7 years ago)
Document Number: L18000102300
FEI/EIN Number 82-5340143
Address: 11973 S APOPKA VINELAND RD, ORLANDO, FL 32836
Mail Address: 7330 AUBURNWOOD LANE, WINDERMERE, FL 34786
ZIP code: 32836
County: Orange
Place of Formation: FLORIDA

Agent

Name Role Address
PHAM, YEN LY Agent 7330 AUBURNWOOD LANE, WINDERMERE, FL 34786

Manager

Name Role Address
PHAM, YEN LY Manager 7330 AUBURNWOOD LANE, WINDERMERE, FL 34786
DONG, TUAN THANH Manager 7330 AUBURNWOOD LANE, WINDERMERE, FL 34786

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000060570 ELEGANT NAILS ACTIVE 2020-06-01 2025-12-31 No data 11973 S APOPKA VINELAND RD, ORLANDO, FL, 32836

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-03-18 11973 S APOPKA VINELAND RD, ORLANDO, FL 32836 No data

Documents

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4689578604 2021-03-18 0491 PPP 11973 S Apopka Vineland Rd, Orlando, FL, 32836-7025
Loan Status Date 2021-10-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 29220
Loan Approval Amount (current) 29220
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32836-7025
Project Congressional District FL-11
Number of Employees 7
NAICS code 812990
Borrower Race Asian
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 29348.89
Forgiveness Paid Date 2021-09-10

Date of last update: 17 Feb 2025

Sources: Florida Department of State