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17 Diamond Investment Corp

Company Details

Name: 17 Diamond Investment Corp
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Dissolved
Effective Date: 30 Aug 2018 (7 years ago)
Business ID: 1155876
ZIP code: 39530
County: Harrison
State of Incorporation: MISSISSIPPI
Principal Office Address: 1006 Beach BlvdBiloxi, MS 39530
Historical names: 17 Diamond Investment Group LLC

Agent

Name Role Address
Christina L Brown Agent 1006 Beach Blvd, Biloxi, MS 39530

Director

Name Role Address
Christina L Brown Director 1006 Beach Blvd, Biloxi, MS 39530

Filings

Type Status Filed Date Description
Admin Dissolution Filed 2022-11-28 Action of Intent to Dissolve: AR: 17 Diamond Investment Corp
Notice to Dissolve/Revoke Filed 2022-09-05 Notice of Intent to Dissolve: AR: 17 Diamond Investment Corp
Annual Report Filed 2021-09-27 Annual Report For 17 Diamond Investment Corp
Notice to Dissolve/Revoke Filed 2021-09-07 Notice of Intent to Dissolve: AR: 17 Diamond Investment Corp
Amendment Form Filed 2020-10-01 Amendment For 17 Diamond Investment Corp
Annual Report Filed 2020-10-01 Annual Report For 17 Diamond Investment Corp
Notice to Dissolve/Revoke Filed 2020-08-28 Notice to Dissolve/Revoke
Annual Report Filed 2019-11-08 Annual Report For 17 Diamond Investment Corp
Notice to Dissolve/Revoke Filed 2019-08-22 Notice to Dissolve/Revoke
Amendment Form Filed 2019-04-26 Amendment For 17 Diamond Investment Corp

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8016598505 2021-03-08 0470 PPP 1006 Beach Blvd N/A, Biloxi, MS, 39530-3779
Loan Status Date 2022-09-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20834
Loan Approval Amount (current) 20834
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Biloxi, HARRISON, MS, 39530-3779
Project Congressional District MS-04
Number of Employees 1
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 21139.95
Forgiveness Paid Date 2022-08-30

Date of last update: 02 Apr 2025

Sources: Mississippi Secretary of State