| Entity Name: | DIAMOND LEGACY PARTNERS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAMOND LEGACY PARTNERS 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. |
| 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: | 13 Dec 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L19000298894 |
| FEI/EIN Number |
84-3964129
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5026 Ivory Stone Dr, Wimauma, FL, 33598, US |
| Mail Address: | 5026 Ivory Stone Dr, Wimauma, FL, 33598, US |
| ZIP code: | 33598 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Young Tia | Chief Executive Officer | 5026 Ivory Stone Drive, Wimauma, FL, 33598 |
| Young Tia | Agent | 5026 IVORY STONE DR, WIMAUMA, FL, 33598 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-15 | Young, Tia | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-15 | 5026 IVORY STONE DR, WIMAUMA, FL 33598 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-23 | 5026 Ivory Stone Dr, Wimauma, FL 33598 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-23 | 5026 Ivory Stone Dr, Wimauma, FL 33598 | - |
| LC AMENDMENT | 2021-03-12 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-05-09 |
| ANNUAL REPORT | 2022-04-17 |
| AMENDED ANNUAL REPORT | 2021-03-23 |
| LC Amendment | 2021-03-12 |
| AMENDED ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-05-01 |
| Florida Limited Liability | 2019-12-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1704548808 | 2021-04-10 | 0455 | PPP | 7405 Terrace River Dr, Temple Terrace, FL, 33637-7924 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
