Lucky Diamond, Inc.

Florida
Registered In
11/03/1983
Incorp. Date

Company Summary

Lucky Diamond, Inc. at % Nelso Garcia 7991 S.w. 40th Street, Store No. 4, Miami, FL lists Garcia, Nelso and Gallegos, Rolando of Miami, FL as the associates.

Overview

Registered In
Florida
Incorporation Date
Company Type
Domestic Profit
Status
Inactive
Registration Type
Domestic
Find Social Profiles
Search Other Resources

People

Garcia, Nelso Registered Agent
7991 SW 40TH ST, MIAMI, FL
Garcia, Nelso President/Director
7991 SW 40TH ST STORE 4, MIAMI, FL
Gallegos, Rolando Vice President/Director
7991 SW 40TH ST STORE 4, MIAMI, FL

Map & Locations

% NELSO GARCIA 7991 S.W. 40TH STREET, STORE NO. 4, MIAMI, FL View Map

Financials

Financial Information for Lucky Diamond, Inc.

PPP Loans

LUCKY DIAMOND INC

1136 SE Port St Lucie Blvd, Port St Lucie, FL 34952 Industry:Limited-Service Restaurants
Loan Date Approved Forgiven Lender Jobs
05/06/2020 Approved$50,300 Forgiven$50,711 LenderLive Oak Banking Company Jobs8 05/06/2020 $50,300 $50,711 Live Oak Banking Company 8
PPP Loans based on Paycheck Protection Program.

Linked Companies

Related Business Names:
Buffords Lucky Diamond Inc. Registered in West Virginia
Duck, WV View Report
Lucky Diamond Productions, Inc. Registered in New York
New York, NY View Report
Lucky Diamond Inc Registered in Florida
Fort Pierce, FL Port Saint Lucie, FL View Report
Lucky Diamond, Inc. Registered in California
Van Nuys, CA View Report
Lucky Diamond, Inc. Registered in Montana
Missoula, MT View Report
Lucky Diamond, Inc Registered in Texas
Houston, TX View Report
Lucky Diamond 711 Inc. Registered in Florida
Brooksville, FL Tampa, FL View Report
Lucky Diamond Investment, Inc. Registered in Florida
Hollywood, FL View Report
Lucky Diamond, Inc. Registered in Minnesota
Minnesota View Report
Shree Lucky Diamond, Inc. Registered in Florida
Jacksonville, FL Sylvester, GA View Report
Lucky Diamond Charter Service, Inc. Registered in California
California View Report
Person/City Match:Garcia Nelso - Miami, FL
Brigar Corp Registered in Florida
Miami, FL View Report
All Benefit Consultant, Inc Registered in Florida
Doral, FL Miami, FL View Report
Arnel Transportation, Inc. Registered in Florida
Miami, FL View Report
Brigar Corp Registered in Florida
Miami, FL View Report
Crystal Palace Gift Shop, Inc. Registered in Florida
Miami, FL View Report
Food Delivery Service, Inc. Registered in Florida
Miami, FL View Report
Mas Por Menos Import and Export Inc Registered in Florida
Miami, FL View Report
Ng Live Investment Corp Registered in Florida
Miami, FL View Report
Miami, FL View Report
Person/City Match:Gallegos Rolando - Miami, FL
Mh Painting Corporation Registered in Florida
Miami, FL View Report

Sources

The following government agencies have contributed data:

• Florida Department of State • U.S. Small Business Administration
Have questions?
You can easily find answers to common questions on the Frequently Asked Questions page.
IncTrace, LLC is not a consumer reporting agency as defined by the Fair Credit Reporting Act, 15 USC § 1681 et seq, (“FCRA”). We prohibit the use of this website or any information derived from it to make any determinations regarding employment, consumer credit, insurance, tenant screening, or any other purpose that would require FCRA compliance.
© 2025 IncTrace, LLC
Delaware, United States