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DIAMOND REALTY GROUP LLC

Company Details

Entity Name: DIAMOND REALTY GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 25 Sep 2018 (6 years ago)
Document Number: L18000227075
FEI/EIN Number 37-1913443
Address: 3914 NW 53 ST, BOCA RATON, FL 33496
Mail Address: 3914 NW 53RD STREET, BOCA RATON, FL 33496 UN
ZIP code: 33496
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role
DIAMOND EQUITY LLC Agent

Manager

Name Role Address
FINKELSTEIN, PAM, BROKER Manager 3914 NW 53 ST, BOCA RATON, FL 33496

Authorized Member

Name Role Address
FINKELSTEIN, DAVID Authorized Member 3914 NW 53 ST, BOCA RATON, FL 33496 UN

Documents

Name Date
ANNUAL REPORT 2024-02-20
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-02-04
ANNUAL REPORT 2019-06-13
Florida Limited Liability 2018-09-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6433897300 2020-04-30 0455 PPP 3914 NW 53RD STREET, BOCA RATON, FL, 33496
Loan Status Date 2023-07-27
Loan Status Paid in Full
Loan Maturity in Months 4
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833
Loan Approval Amount (current) 20833
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address BOCA RATON, PALM BEACH, FL, 33496-1000
Project Congressional District FL-22
Number of Employees 1
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -
2614538501 2021-02-20 0455 PPS 3914 NW 53rd St, Boca Raton, FL, 33496-2704
Loan Status Date 2022-02-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 27955
Loan Approval Amount (current) 27955
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Boca Raton, PALM BEACH, FL, 33496-2704
Project Congressional District FL-23
Number of Employees 1
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 28201.62
Forgiveness Paid Date 2022-01-11

Date of last update: 16 Feb 2025

Sources: Florida Department of State