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DVINE DIAMOND LLC

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Company Details

Name: DVINE DIAMOND LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 29 Nov 2018 (7 years ago)
Entity Number: 5450878
ZIP code: 13224
County: Onondaga
Place of Formation: New York
Address: 117 BRUCE STREET, SYRACUSE, NY, United States, 13224

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 117 BRUCE STREET, SYRACUSE, NY, United States, 13224

Licenses

Number Type Date Last renew date End date Address Description
0340-21-216818 Alcohol sale 2023-10-25 2023-10-25 2025-10-31 500 WESTCOTT ST, SYRACUSE, New York, 13210 Restaurant

History

Start date End date Type Value
2018-11-29 2023-09-21 Address 411 SYCAMORE TERRACE, SYRACUSE, NY, 13214, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230921000478 2023-09-21 BIENNIAL STATEMENT 2022-11-01
190225001034 2019-02-25 CERTIFICATE OF PUBLICATION 2019-02-25
181129010370 2018-11-29 ARTICLES OF ORGANIZATION 2018-11-29

USAspending Awards / Financial Assistance

Date:
2021-02-08
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:
189353.00
Total Face Value Of Loan:
189353.00
Date:
2020-05-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
146100.00
Total Face Value Of Loan:
500000.00
Date:
2020-05-02
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:
161470.00
Total Face Value Of Loan:
161470.00

Paycheck Protection Program

Jobs Reported:
33
Initial Approval Amount:
$189,353
Date Approved:
2021-02-07
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$189,353
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Unanswered
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $189,348
Jobs Reported:
330
Initial Approval Amount:
$161,470
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$161,470
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Female Owned
Veteran:
Unanswered
Forgiveness Amount:
$163,333.72
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $138,370
Utilities: $7,500
Rent: $15,600

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Date of last update: 23 Mar 2025

Sources: New York Secretary of State