DYAMOND DENISE CLEANING SERVICE LLC

Company Details

Entity Name:	DYAMOND DENISE CLEANING SERVICE LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Company
Status:	Inactive
Date Filed:	10 Apr 2019 (6 years ago)
Date of dissolution:	27 Sep 2024 (5 months ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	27 Sep 2024 (5 months ago)
Document Number:	L19000099370
FEI/EIN Number	84-2027763
Address:	5447 Timberleaf Blvd, 309, Orlando, FL 32811
Mail Address:	5447 Timberleaf Blvd, 309, Orlando, FL 32811
ZIP code:	32811
County:	Orange
Place of Formation:	FLORIDA

Name	Role	Address
CUNNINGHAM, ASHLEYDENISE D	Agent	5447 Timberleaf Blvd, 309, Orlando, FL 32811

Name	Role	Address
Cunningham, Ashleydenise Diana	Manager	5447 Timberleaf Blvd, 309 Orlando, FL 32811

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2024-09-27	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2021-04-24	5447 Timberleaf Blvd, 309, Orlando, FL 32811	No data
CHANGE OF MAILING ADDRESS	2021-04-24	5447 Timberleaf Blvd, 309, Orlando, FL 32811	No data
REGISTERED AGENT NAME CHANGED	2021-04-24	CUNNINGHAM, ASHLEYDENISE D	No data
REGISTERED AGENT ADDRESS CHANGED	2021-04-24	5447 Timberleaf Blvd, 309, Orlando, FL 32811	No data
LC AMENDMENT AND NAME CHANGE	2020-06-03	DYAMOND DENISE CLEANING SERVICE LLC	No data

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8529559005

2021-05-27

0491

PPP

5447 Timberleaf Blvd Apt 309, Orlando, FL, 32811-2157

Loan Status Date	2022-08-09
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	12500
Loan Approval Amount (current)	12500
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	188361
Servicing Lender Name	Prestamos CDFI, LLC
Servicing Lender Address	1024 East Buckeye Road Suite 270, Phoenix, AZ, 85034
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Orlando, ORANGE, FL, 32811-2157
Project Congressional District	FL-10
Number of Employees	1
NAICS code	561720
Borrower Race	Black or African American
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	188361
Originating Lender Name	Prestamos CDFI, LLC
Originating Lender Address	Phoenix, AZ
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	12644.79
Forgiveness Paid Date	2022-08-01

Date of last update: 16 Feb 2025