DIAMOND TAXI LLC

Company Details

Name:	DIAMOND TAXI LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	10 Dec 2013 (11 years ago)
Entity Number:	4498541
ZIP code:	10018
County:	New York
Place of Formation:	New York
Address:	407 W. 39TH STREET, #GR, NEW YORK, NY, United States, 10018

Name	Role	Address
C/O DIAMOND TAXI LLC	DOS Process Agent	407 W. 39TH STREET, #GR, NEW YORK, NY, United States, 10018

Filing Number	Date Filed	Type	Effective Date
140303000671	2014-03-03	CERTIFICATE OF CHANGE	2014-03-03
140213000304	2014-02-13	CERTIFICATE OF PUBLICATION	2014-02-13
131210000435	2013-12-10	ARTICLES OF ORGANIZATION	2013-12-10

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4123218504

2021-02-25

0202

PPS

407 W 39th St, New York, NY, 10018-1230

Loan Status Date	2022-05-07
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	14000
Loan Approval Amount (current)	14000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10018-1230
Project Congressional District	NY-12
Number of Employees	2
NAICS code	485310
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	14159.83
Forgiveness Paid Date	2022-04-14

Date of last update: 26 Mar 2025