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DIAMOND ISLAND LLC

Company Details

Name: DIAMOND ISLAND LLC
Jurisdiction: Rhode Island
Entity type: Domestic Limited Liability Company
Status: Revoked Entity
Date of Organization in Rhode Island: 19 May 2014 (11 years ago)
Date of Dissolution: 14 Feb 2022 (3 years ago)
Date of Status Change: 14 Feb 2022 (3 years ago)
Identification Number: 000936551
ZIP code: 02886
County: Kent County
Principal Address: 137 KILVERT STREET, WARWICK, RI, 02886, USA
Purpose: PROVIDING FOOD AND DINING SERVICES TO CUSTOMERS

Industry & Business Activity

NAICS

722511 Full-Service Restaurants

This U.S. industry comprises establishments primarily engaged in providing food services to patrons who order and are served while seated (i.e., waiter/waitress service) and pay after eating. These establishments may provide this type of food service to patrons in combination with selling alcoholic beverages, providing carryout services, or presenting live nontheatrical entertainment. Learn more at the U.S. Census Bureau

Agent

Name Role Address
FRADIN & COMPANY LTD, INC. Agent 1000 GREENWICH AVENUE, WARWICK, RI, 02886, USA

Filings

Number Name File Date
202210284340 Revocation Certificate For Failure to File the Annual Report for the Year 2022-02-14
202105965860 Revocation Notice For Failure to File An Annual Report 2021-12-03
202064791670 Annual Report 2020-10-06
201921335350 Annual Report 2019-09-23
201877615100 Annual Report 2018-09-17
201877615010 Statement of Change of Registered/Resident Agent 2018-09-17
201750340240 Annual Report 2017-09-22
201733943200 Annual Report 2017-02-10
201733944180 Annual Report 2017-02-10
201733942410 Reinstatement 2017-02-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8359227102 2020-04-15 0165 PPP 137 KILVERT ST, Warwick, RI, 02886
Loan Status Date 2021-10-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 25255
Loan Approval Amount (current) 25255
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Warwick, KENT, RI, 02886-0004
Project Congressional District RI-02
Number of Employees 10
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Partnership
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 25609.27
Forgiveness Paid Date 2021-09-10

Date of last update: 19 Oct 2024

Sources: Rhode Island Department of State