JC DIAMOND WELLNESS LLC - Florida Company Profile

Company Details

Entity Name:	JC DIAMOND WELLNESS LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Company JC DIAMOND WELLNESS 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:	10 Apr 2019 (6 years ago)
Document Number:	L19000098762
FEI/EIN Number	83-4352485 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	844 BELLA VIDA BLVD, ORLANDO, FL 32828
Mail Address:	844 BELLA VIDA BLVD, ORLANDO, FL 32828
ZIP code:	32828
County:	Orange
Place of Formation:	FLORIDA

Name	Role	Address
CATARI, RAFAEL E	Agent	12301 LAKE UNDERHILL RD, STE 257, ORLANDO, FL 32828
COSBY, JENNIFER D	Managing Member	844 BELLA VIDA BLVD, ORLANDO, FL 32828

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8215908505

2021-03-09

0491

PPS

844 Bella Vida Blvd, Orlando, FL, 32828-6719

Loan Status Date	2021-11-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	2082
Loan Approval Amount (current)	2082
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Orlando, ORANGE, FL, 32828-6719
Project Congressional District	FL-10
Number of Employees	1
NAICS code	621340
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	48270
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	COLUMBUS, OH
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	2093.85
Forgiveness Paid Date	2021-10-06

2213097710

2020-05-01

0491

PPP

844 BELLA VIDA BLVD, ORLANDO, FL, 32828

Loan Status Date	2021-05-22
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	3000
Loan Approval Amount (current)	3000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	New Business or 2 years or less
Project Address	ORLANDO, ORANGE, FL, 32828-3800
Project Congressional District	FL-10
Number of Employees	1
NAICS code	621999
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	194093
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	CHICAGO, IL
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	3027.69
Forgiveness Paid Date	2021-04-06

Date of last update: 16 Feb 2025