Search icon

VIYA DIAMONDS INC. - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: VIYA DIAMONDS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 21 Mar 2013 (12 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 09 Sep 2014 (11 years ago)
Document Number: P13000026407
FEI/EIN Number 46-2795619
Address: 13747 NW 18TH CT, PEMBROKE PINES, FL, 33028
Mail Address: 13747 NW 18TH CT, PEMBROKE PINES, FL, 33028
ZIP code: 33028
City: Pembroke Pines
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JAIN ANURAG President 13747 NW 18TH CT, PEMBROKE PINES, FL, 33028
JAIN ANURAG Agent 13747 NW 18TH CT, PEMBROKE PINES, FL, 33028

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000050841 AARA DIAMONDS EXPIRED 2018-04-23 2023-12-31 - 13747 NW 18TH CT, PEMBROKE PINES, FL, 33028

Events

Event Type Filed Date Value Description
NAME CHANGE AMENDMENT 2014-09-09 VIYA DIAMONDS INC. -
NAME CHANGE AMENDMENT 2014-03-19 AVA DIAMONDS MFG.,INC -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-13
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-06-25
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-04-23
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-04-26

USAspending Awards / Financial Assistance

Date:
2021-01-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
25834.00
Total Face Value Of Loan:
25834.00
Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
28855.00
Total Face Value Of Loan:
28855.00
Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$25,834
Date Approved:
2021-01-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$25,834
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$26,002.45
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $25,834
Jobs Reported:
1
Initial Approval Amount:
$28,855
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$28,855
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$29,112.72
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $28,855

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 03 Aug 2025

Sources: Florida Department of State