| Entity Name: | DIAMOND NAILS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAMOND NAILS 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 22 Apr 2021 (4 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L21000188669 |
| Address: | 1430 S COMBEE RD, LAKELAND, FL, 33801, US |
| Mail Address: | 893 WATERVILLE DR, AUBURNDALE, FL, 33801, US |
| ZIP code: | 33801 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ SUEHEY L | Manager | 893 WATERVILLE DR, KISSIMMEE, FL, 33823 |
| GONZALEZ SUEHEY L | Agent | 893 WATERVILLE DR, AUBURNDALE, FL, 33823 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2021-04-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3962137809 | 2020-05-27 | 0455 | PPP | 1879 W NEW HAVEN AVE, W MELBOURNE, FL, 32904-3911 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1774647802 | 2020-05-21 | 0455 | PPP | 1000 Lee Blvd,SUIT 207, Lehigh Acres, FL, 33936 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2680267407 | 2020-05-06 | 0491 | PPP | 4806 MOBILE HWY SUITE C, PENSACOLA, FL, 32506 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
