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DIAMOND BULLET LLC - Florida Company Profile

Company Details

Entity Name: DIAMOND BULLET LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DIAMOND BULLET 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 26 Mar 2019 (6 years ago)
Document Number: L19000083852
FEI/EIN Number 83-4506634

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1142 SE 30TH STREET, PALM CITY, FL, 34990, US
Mail Address: 3471 SW PALM CITY SCHOOL AVE, PALM CITY, FL, 34990, US
ZIP code: 34990
County: Martin
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SUAREZ ANDREA L Chief Executive Officer 3471 SW PALM CITY SCHOOL AVE, PALM CITY, FL, 34990
SUAREZ ANDREA L Agent 3471 SW PALM CITY SCHOOL AVE, PALM CITY, FL, 34990

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000050140 A LOVELEE BAILBONDS EXPIRED 2019-04-23 2024-12-31 - 10542 SOUTH US HIGHWAY 1, PORT ST LUCIE, FL, 34952

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-02-22 3471 SW PALM CITY SCHOOL AVE, SUITE 4, PALM CITY, FL 34990 -
CHANGE OF PRINCIPAL ADDRESS 2022-04-26 1142 SE 30TH STREET, PALM CITY, FL 34990 -
CHANGE OF MAILING ADDRESS 2022-04-26 1142 SE 30TH STREET, PALM CITY, FL 34990 -

Documents

Name Date
ANNUAL REPORT 2025-01-10
ANNUAL REPORT 2024-01-04
ANNUAL REPORT 2023-02-22
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-01-19
ANNUAL REPORT 2020-03-02
Florida Limited Liability 2019-03-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4056917701 2020-05-01 0455 PPP 10542 S US1, PSL, FL, 34952
Loan Status Date 2021-05-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3697
Loan Approval Amount (current) 3697
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 Y
Business Age Description New Business or 2 years or less
Project Address PSL, SAINT LUCIE, FL, 34952-1300
Project Congressional District FL-21
Number of Employees 1
NAICS code 541990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 3731.94
Forgiveness Paid Date 2021-04-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State