| Entity Name: | DIAMOND P ENTERPRISES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAMOND P ENTERPRISES, 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: | 13 Nov 2018 (6 years ago) |
| Document Number: | L18000264386 |
| FEI/EIN Number |
83-2556644
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 593 OGELTHORPE DR, DAVENPORT, FL, 33897 |
| Mail Address: | 593 OGELTHORPE DRIVE, DAVENPORT, FL, 33897 |
| ZIP code: | 33897 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PIERRE SAMUEL III | Chief Executive Officer | 593 OGELTHORPE DR, DAVENPORT, FL, 33897 |
| PIERRE CARMELITA J | Agent | 13712 DORNOCH DR, ORLANDO, FL, 32828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-09 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-04-30 |
| Florida Limited Liability | 2018-11-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2108848900 | 2021-04-26 | 0455 | PPP | 593 Ogelthorpe Dr, Davenport, FL, 33897-6296 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1279099003 | 2021-05-13 | 0455 | PPS | 593 Ogelthorpe Dr N/A, Davenport, FL, 33897-6296 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
