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DIAMOND LLC - Florida Company Profile

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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 636 Loblolly Bay Dr, SANTA ROSA BEACH, FL, 32459
DIAMOND KIEU C Agent 636 Loblolly Bay Dr, SANTA ROSA BEACH, FL, 32459

Documents

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

Paycheck Protection Program

Date Approved:
2021-03-03
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
12465
Current Approval Amount:
12465
Race:
Black or African American
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
12512.44

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Date of last update: 01 Jul 2025

Sources: Florida Department of State