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DIAMOND LTC LLC

Company Details

Name: DIAMOND LTC LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 13 Oct 2023 (2 years ago)
Entity Number: 7157659
ZIP code: 11557
County: Nassau
Place of Formation: Delaware
Foreign Legal Name: DIAMOND LTC LLC
Address: 1800 rockaway avenue,, suite 210, HEWLETT, NY, United States, 11557

DOS Process Agent

Name Role Address
the llc DOS Process Agent 1800 rockaway avenue,, suite 210, HEWLETT, NY, United States, 11557

Filings

Filing Number Date Filed Type Effective Date
231013002160 2023-10-13 APPLICATION OF AUTHORITY 2023-10-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1760897708 2020-05-01 0235 PPP 1800 ROCKAWAY AVE STE 210, HEWLETT, NY, 11557
Loan Status Date 2021-06-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 41095
Loan Approval Amount (current) 41095
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address HEWLETT, NASSAU, NY, 11557-0001
Project Congressional District NY-04
Number of Employees 30
NAICS code -
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 41516.75
Forgiveness Paid Date 2021-05-14

Date of last update: 20 Mar 2025

Sources: New York Secretary of State