| 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 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | DIAMOND ELITE ESTATES LLC, FLORIDA | M21000008881 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 23 ROBERT PITT DRIVE, SUITE 100-B, MONSEY, NY, United States, 10952 |
| 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) |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9196448409 | 2021-02-16 | 0202 | PPS | 23 Robert Pitt Drive23 Robert Pitt Drive, Monsey, NY, 10952 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 8698697707 | 2020-05-01 | 0202 | PPP | STE 100B 23 ROBERT PITT DR, MONSEY, NY, 10952 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 23 Mar 2025
Sources: New York Secretary of State
