| Entity Name: | DIAMONDS IN THE ROUGH 1 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAMONDS IN THE ROUGH 1 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: | 07 Aug 2018 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 11 Mar 2021 (4 years ago) |
| Document Number: | L18000189459 |
| FEI/EIN Number |
35-2630545
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2230 Queen Street South, SAINT PETERSBURG, FL, 33712, US |
| Mail Address: | 6001 8th Ave North, SAINT PETERSBURG, FL, 33710, US |
| ZIP code: | 33712 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SPEARMAN NYTIA T | Chief Executive Officer | 6001 8th Ave North, SAINT PETERSBURG, FL, 33710 |
| SPEARMAN NYTIA T | Agent | 6001 8th Ave North, SAINT PETERSBURG, FL, 33710 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-01 | 2230 Queen Street South, SAINT PETERSBURG, FL 33712 | - |
| CHANGE OF MAILING ADDRESS | 2024-05-01 | 2230 Queen Street South, SAINT PETERSBURG, FL 33712 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-05-01 | 6001 8th Ave North, SAINT PETERSBURG, FL 33710 | - |
| REINSTATEMENT | 2021-03-11 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-03-11 | SPEARMAN, NYTIA T | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-01-25 |
| REINSTATEMENT | 2021-03-11 |
| Florida Limited Liability | 2018-08-07 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1085459104 | 2021-06-22 | 0455 | PPS | 1224 11th Ave S, St Petersburg, FL, 33705-2213 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8699218701 | 2021-04-08 | 0455 | PPP | 1224 11th Ave S, St Petersburg, FL, 33705-2213 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
