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DIAMOND DENTAL AND ASSOCIATES LLC - Florida Company Profile

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Company Details

Entity Name: DIAMOND DENTAL AND ASSOCIATES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DIAMOND DENTAL AND ASSOCIATES 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: 29 Apr 2019 (6 years ago)
Document Number: L19000115741
FEI/EIN Number 83-4709352

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

Address: 1811 PEPPERTREE DRIVE, OLDSMAR, FL, 34677
Mail Address: 1811 PEPPERTREE DRIVE, OLDSMAR, FL, 34677
ZIP code: 34677
City: Oldsmar
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PHAM PETE DMD Manager 1811 PEPPERTREE DRIVE, TAMPA, FL, 34677
PHAM PETE DMD Agent 1811 PEPPERTREE DRIVE, OLDSMAR, FL, 34677

National Provider Identifier

NPI Number:
1205613932
Certification Date:
2023-10-12

Authorized Person:

Name:
DR. PETE PHAM
Role:
DENTIST OWNER
Phone:

Taxonomy:

Selected Taxonomy:
261QD0000X - Dental Clinic/Center
Is Primary:
Yes

Contacts:

Documents

Name Date
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-03-11
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-03-23
Florida Limited Liability 2019-04-29

USAspending Awards / Financial Assistance

Date:
2021-03-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
14132.00
Total Face Value Of Loan:
14132.00
Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
4000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
18937.00
Total Face Value Of Loan:
18937.00

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$14,132
Date Approved:
2021-03-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$14,132
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$14,311.01
Servicing Lender:
TD Bank, National Association
Use of Proceeds:
Payroll: $14,128
Utilities: $1
Jobs Reported:
3
Initial Approval Amount:
$18,937
Date Approved:
2020-04-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$18,937
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$19,145.83
Servicing Lender:
TD Bank, National Association
Use of Proceeds:
Utilities: $18,937

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Date of last update: 01 Jul 2025

Sources: Florida Department of State