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DIAMOND ELITE ESTATES LLC

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Company Details

Name: DIAMOND ELITE ESTATES LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 10 Jan 2019 (6 years ago)
Entity Number: 5472497
ZIP code: 10952
County: Rockland
Place of Formation: New York
Address: 23 ROBERT PITT DRIVE, SUITE 100-B, MONSEY, NY, United States, 10952

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 23 ROBERT PITT DRIVE, SUITE 100-B, MONSEY, NY, United States, 10952

Links between entities

Type:
Headquarter of
Company Number:
M21000008881
State:
FLORIDA

History

Start date End date Type Value
2019-01-10 2023-08-15 Address 23 ROBERT PITT DRIVE, SUITE 100-B, MONSEY, NY, 10952, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230815004061 2023-08-15 BIENNIAL STATEMENT 2023-01-01
210630002857 2021-06-30 BIENNIAL STATEMENT 2021-06-30
190808000511 2019-08-08 CERTIFICATE OF PUBLICATION 2019-08-08
190110010066 2019-01-10 ARTICLES OF ORGANIZATION 2019-01-10

USAspending Awards / Financial Assistance

Date:
2021-02-16
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:
9636.00
Total Face Value Of Loan:
9636.00
Date:
2020-05-03
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:
22542.19
Total Face Value Of Loan:
22542.19

Paycheck Protection Program

Date Approved:
2021-02-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
9636
Current Approval Amount:
9636
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
9684.05
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
22542.19
Current Approval Amount:
22542.19
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
22705.85

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Date of last update: 23 Mar 2025

Sources: New York Secretary of State