| Entity Name: | THE DIAMOND GALLERIA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE DIAMOND GALLERIA 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 Aug 2018 (7 years ago) |
| Document Number: | L18000201870 |
| FEI/EIN Number |
83-1682281
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8021 citrus park town center, TAMPA, FL, 33625, US |
| Mail Address: | 8021 citrus park town center, TAMPA, FL, 33625, US |
| ZIP code: | 33625 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BAIS ABHISHEK | Authorized Member | 9524 LAKE CHASE ISLAND WAY BUILDING 23, TAMPA, FL, 33626 |
| ALI NOUSHAD F | Authorized Member | 27001 US HIGHWAY 19 N STE 9260, CLEARWATER, FL, 33761 |
| BAIS ABHISHEK | Agent | 9524 LAKE CHASE ISLAND WAY, TAMPA, FL, 33626 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000094701 | THE DIAMOND GALLERIA | EXPIRED | 2018-08-24 | 2023-12-31 | - | 9524 LAKE CHASE ISLAND WAY, TAMPA, FL, 33626 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-26 | 8021 citrus park town center, 7846, TAMPA, FL 33625 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-26 | 8021 citrus park town center, 7846, TAMPA, FL 33625 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-06-25 |
| ANNUAL REPORT | 2019-04-29 |
| Florida Limited Liability | 2018-08-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5466157401 | 2020-05-12 | 0455 | PPP | 8021 CITRUS PARK TOWN CENTER 7846F, TAMPA, FL, 33626 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
