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MOVECASHINDIAMONDS LLC

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Company Details

Name: MOVECASHINDIAMONDS LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 21 Jan 2021 (4 years ago)
Entity Number: 5923648
ZIP code: 11216
County: Kings
Place of Formation: New York
Address: 168 MACDONOUGH ST, 1 FLOOR, BROOKLYN, NY, United States, 11216

Agent

Name Role Address
UNITED STATES CORPORATION AGENTS, INC. Agent 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228

DOS Process Agent

Name Role Address
MOVECASHINDIAMONDS LLC DOS Process Agent 168 MACDONOUGH ST, 1 FLOOR, BROOKLYN, NY, United States, 11216

Filings

Filing Number Date Filed Type Effective Date
210121010651 2021-01-21 ARTICLES OF ORGANIZATION 2021-01-21

USAspending Awards / Financial Assistance

Date:
2021-05-13
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:
20655.00
Total Face Value Of Loan:
20655.00

Paycheck Protection Program

Date Approved:
2021-05-13
Loan Status:
Exemption 4
SBA Guaranty Percentage:
100
Initial Approval Amount:
20655
Current Approval Amount:
20655
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran

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Date of last update: 22 Mar 2025

Sources: New York Secretary of State