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DIAMOND LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Documents

Name Date
ANNUAL REPORT 2024-01-29
Florida Limited Liability 2023-06-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6157848502 2021-03-03 0491 PPP 106 E Cowpen Lake Point Rd, Hawthorne, FL, 32640-5702
Loan Status Date 2021-08-13
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12465
Loan Approval Amount (current) 12465
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator R
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Hawthorne, PUTNAM, FL, 32640-5702
Project Congressional District FL-06
Number of Employees 1
NAICS code 722330
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Sole Proprietorship
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 12512.44
Forgiveness Paid Date 2021-07-28

Date of last update: 01 Mar 2025

Sources: Florida Department of State