| Entity Name: | DIAMOND VENTURES 1, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAMOND VENTURES 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: | 28 Aug 2018 (7 years ago) |
| Document Number: | L18000206439 |
| FEI/EIN Number |
83-1748124
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 12019 WANDSWORTH DRIVE, TAMPA, FL, 33626 |
| Address: | 5705 HAINES RD N, SAINT PETERSBURG, FL, 33714, US |
| ZIP code: | 33714 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHANDRANI ROZINA | Authorized Representative | 12019 WANDSWORTH DRIVE, TAMPA, FL, 33626 |
| CHANDRANI ROZINA | Agent | 12019 WANDSWORTH DRIVE, TAMPA, FL, 33626 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-25 | 5705 HAINES RD N, SAINT PETERSBURG, FL 33714 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-03-30 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-01-23 |
| ANNUAL REPORT | 2019-04-25 |
| Florida Limited Liability | 2018-08-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8918457708 | 2020-05-01 | 0455 | PPP | 5705 HAINES RD N, SAINT PETERSBURG, FL, 33714-1958 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Mar 2025
Sources: Florida Department of State
