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DIPLOMATIC SUMMIT CONSULTANTS LLC - Florida Company Profile

Company Details

Entity Name: DIPLOMATIC SUMMIT CONSULTANTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DIPLOMATIC SUMMIT CONSULTANTS 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: 15 Jul 2019 (6 years ago)
Document Number: L19000181860
FEI/EIN Number 84-2801976

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

Address: 1000 S Dixie Hwy W, Pompano Beach, FL, 33060, US
Mail Address: 17935 NW 21st Street, Pembroke Pines, FL, 33029, US
ZIP code: 33060
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MILSTEIN SHLOMO Authorized Member 17935 NW 21st Street, Pembroke Pines, FL, 33029
MILSTEIN SHLOMO Agent 17935 NW 21st Street, Pembroke Pines, FL, 33029

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-01-21 17935 NW 21st Street, Pembroke Pines, FL 33029 -
CHANGE OF MAILING ADDRESS 2023-01-12 1000 S Dixie Hwy W, Unit 3, Pompano Beach, FL 33060 -
CHANGE OF PRINCIPAL ADDRESS 2022-01-21 1000 S Dixie Hwy W, Unit 3, Pompano Beach, FL 33060 -

Documents

Name Date
ANNUAL REPORT 2025-01-22
ANNUAL REPORT 2024-01-03
ANNUAL REPORT 2023-01-21
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-04-07
Florida Limited Liability 2019-07-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1877808910 2021-04-26 0455 PPP 8121 Tumblestone Ct, Delray Beach, FL, 33446-4447
Loan Status Date 2021-10-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17215
Loan Approval Amount (current) 17215
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Delray Beach, PALM BEACH, FL, 33446-4447
Project Congressional District FL-22
Number of Employees 2
NAICS code 721199
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 17285.75
Forgiveness Paid Date 2021-09-27

Date of last update: 01 Apr 2025

Sources: Florida Department of State