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DIAMOND DENTAL AND ASSOCIATES LLC - Florida Company Profile

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
County: Pinellas
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1205613932 2023-09-14 2023-10-12 1811 PEPPERTREE DR, OLDSMAR, FL, 346772741, US 1811 PEPPERTREE DR, OLDSMAR, FL, 346772741, US

Contacts

Phone +1 813-448-6555

Authorized person

Name DR. PETE PHAM
Role DENTIST OWNER
Phone 8134486555

Taxonomy

Taxonomy Code 261QD0000X - Dental Clinic/Center
Is Primary Yes

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

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5839708607 2021-03-20 0455 PPS 1811 Peppertree Dr, Oldsmar, FL, 34677-2741
Loan Status Date 2022-07-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14132
Loan Approval Amount (current) 14132
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Oldsmar, PINELLAS, FL, 34677-2741
Project Congressional District FL-13
Number of Employees 3
NAICS code 621210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 14311.01
Forgiveness Paid Date 2022-06-23
1430837110 2020-04-10 0455 PPP 1811 Peppertree DR, OLDSMAR, FL, 34677-2741
Loan Status Date 2021-06-30
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 18937
Loan Approval Amount (current) 18937
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address OLDSMAR, PINELLAS, FL, 34677-2741
Project Congressional District FL-13
Number of Employees 3
NAICS code 621210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 19145.83
Forgiveness Paid Date 2021-05-27

Date of last update: 01 Apr 2025

Sources: Florida Department of State