| Entity Name: | DIAMAR CLOTHING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAMAR CLOTHING, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 02 Apr 2003 (22 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 01 Oct 2018 (6 years ago) |
| Document Number: | L03000011792 |
| FEI/EIN Number |
900064132
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1990 NW 20th ST, Unit C, Miami, FL, 33142, US |
| Mail Address: | 1990 NW 20th ST, Unit C, Miami, FL, 33142, US |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ DIEGO | Manager | 1990 NW 20th ST, Miami, FL, 33142 |
| PAYAN AMPARO | Managing Member | 1990 NW 20th ST, Miami, FL, 33142 |
| Payan Amparo | Agent | 1990 NW 20th ST, Miami, FL, 33142 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000110042 | SELECTED FASHION | EXPIRED | 2018-10-09 | 2023-12-31 | - | 1990 NW 20TH STREET, UNIT C, MIAMI, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2018-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-10-01 | 1990 NW 20th ST, Unit C, Miami, FL 33142 | - |
| CHANGE OF MAILING ADDRESS | 2018-10-01 | 1990 NW 20th ST, Unit C, Miami, FL 33142 | - |
| REGISTERED AGENT NAME CHANGED | 2018-10-01 | Payan, Amparo | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-10-01 | 1990 NW 20th ST, Unit C, Miami, FL 33142 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-27 |
| ANNUAL REPORT | 2019-05-01 |
| REINSTATEMENT | 2018-10-01 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-07 |
| ANNUAL REPORT | 2015-04-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4799957703 | 2020-05-01 | 0455 | PPP | 1990 NW 20TH ST UNIT C, MIAMI, FL, 33172 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
