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THE DIAMOND TEAM LLC

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Company Details

Name: THE DIAMOND TEAM LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 14 Aug 2017 (8 years ago)
Entity Number: 5185821
ZIP code: 11021
County: Nassau
Place of Formation: New York
Address: 445 northern blvd suite 1, Great neck, NY, United States, 11021

DOS Process Agent

Name Role Address
THE DIAMOND TEAM LLC DOS Process Agent 445 northern blvd suite 1, Great neck, NY, United States, 11021

History

Start date End date Type Value
2023-06-16 2023-08-01 Address 445 northern blvd suite 1, Great neck, NY, 11021, USA (Type of address: Service of Process)
2017-08-14 2023-06-16 Address 50 GLEN STREET STE 103, GLEN COVE, NY, 11542, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230801011812 2023-08-01 BIENNIAL STATEMENT 2023-08-01
230616002790 2023-06-16 BIENNIAL STATEMENT 2021-08-01
171121000632 2017-11-21 CERTIFICATE OF PUBLICATION 2017-11-21
170814010197 2017-08-14 ARTICLES OF ORGANIZATION 2017-08-14

USAspending Awards / Financial Assistance

Date:
2021-01-28
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:
9418.00
Total Face Value Of Loan:
9418.00
Date:
2020-07-30
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:
18750.00
Total Face Value Of Loan:
18750.00

Paycheck Protection Program

Date Approved:
2020-07-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
18750
Current Approval Amount:
18750
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
18940.07
Date Approved:
2021-01-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
9418
Current Approval Amount:
9418
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
9527.92

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State