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TZVI & ROCHELLE DIAMOND LLC

Company Details

Name: TZVI & ROCHELLE DIAMOND LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 06 Nov 2006 (18 years ago)
Entity Number: 3433695
ZIP code: 11210
County: Kings
Place of Formation: New York
Address: 1364 EAST 28TH STREET, BROOKLYN, NY, United States, 11210

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 1364 EAST 28TH STREET, BROOKLYN, NY, United States, 11210

Filings

Filing Number Date Filed Type Effective Date
201112060104 2020-11-12 BIENNIAL STATEMENT 2020-11-01
181128006179 2018-11-28 BIENNIAL STATEMENT 2018-11-01
141110007228 2014-11-10 BIENNIAL STATEMENT 2014-11-01
130103006258 2013-01-03 BIENNIAL STATEMENT 2012-11-01
101108002873 2010-11-08 BIENNIAL STATEMENT 2010-11-01
081028002876 2008-10-28 BIENNIAL STATEMENT 2008-11-01
070123000459 2007-01-23 CERTIFICATE OF PUBLICATION 2007-01-23
061106000610 2006-11-06 ARTICLES OF ORGANIZATION 2006-11-06

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
3082705007 Small Business Administration 59.012 - 7(A) LOAN GUARANTEES No data No data TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Recipient TZVI & ROCHELLE DIAMOND LLC
Recipient Name Raw TZVI & ROCHELLE DIAMOND LLC
Recipient DUNS 793972329
Recipient Address 1364 E 28TH ST, BROOKLYN, KINGS, NEW YORK, 11210-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 80000.00
Link View Page

Date of last update: 28 Mar 2025

Sources: New York Secretary of State