| Name: | DIAMOND ELITE HOLDINGS, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 18 Sep 2015 (10 years ago) |
| Entity Number: | 4822059 |
| ZIP code: | 11550 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 14 PROSPECT PLACE, HEMPSTEAD, NY, United States, 11550 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 14 PROSPECT PLACE, HEMPSTEAD, NY, United States, 11550 |
| Name | Role | Address |
|---|---|---|
| DIEGO DANIEL TURCIOS | Agent | 14 PROSPECT PLACE, HEMPSTEAD, NY, 11550 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150918000505 | 2015-09-18 | ARTICLES OF ORGANIZATION | 2015-09-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2094157809 | 2020-05-22 | 0235 | PPP | 34 Willis Avenue, Mineola, NY, 11501-4406 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 25 Mar 2025
Sources: New York Secretary of State
