DIAMOND WHEELS PARTNERS LLC

Company Details

Name:	DIAMOND WHEELS PARTNERS LLC
Jurisdiction:	New York
Legal type:	FOREIGN LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	13 Aug 2015 (10 years ago)
Entity Number:	4804199
ZIP code:	11692
County:	Queens
Place of Formation:	Delaware
Address:	6614 SURF AVENUE APT A, ARVERNE, NY, United States, 11692

Name	Role	Address
MINGJIE ZHOU	DOS Process Agent	6614 SURF AVENUE APT A, ARVERNE, NY, United States, 11692

Filing Number	Date Filed	Type	Effective Date
150813000319	2015-08-13	APPLICATION OF AUTHORITY	2015-08-13

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4948338401

2021-02-07

0235

PPS

8 Brentwood Ln, Great Neck, NY, 11023-1618

Loan Status Date	2022-03-19
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	4010
Loan Approval Amount (current)	4010
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	Great Neck, NASSAU, NY, 11023-1618
Project Congressional District	NY-03
Number of Employees	1
NAICS code	541611
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	4050.1
Forgiveness Paid Date	2022-02-14

7925077302

2020-04-30

0235

PPP

8 Brentwood Ln, Great Neck, NY, 11023

Loan Status Date	2021-03-23
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	10362
Loan Approval Amount (current)	10362
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	Great Neck, NASSAU, NY, 11023-0001
Project Congressional District	NY-03
Number of Employees	1
NAICS code	484220
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	10430.53
Forgiveness Paid Date	2021-02-16

Date of last update: 25 Mar 2025