| Entity Name: | DIAMOND LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAMOND 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: | 19 Jun 2023 (2 years ago) |
| Document Number: | L23000294012 |
| FEI/EIN Number |
93-2039447
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4273 LEGENDARY DR., SUITE J110, DESTIN, FL, 32541 |
| Mail Address: | 4273 LEGENDARY DR., SUITE J110, DESTIN, FL, 32541 |
| ZIP code: | 32541 |
| County: | Okaloosa |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAMOND KIEU C | Authorized Member | 20 BAYOU LANDING DR, SANTA ROSA BEACH, FL, 32459 |
| DIAMOND KIEU C | Agent | 20 BAYOU LANDING RD, SANTA ROSA BEACH, FL, 32459 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-29 |
| Florida Limited Liability | 2023-06-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6157848502 | 2021-03-03 | 0491 | PPP | 106 E Cowpen Lake Point Rd, Hawthorne, FL, 32640-5702 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
