| Entity Name: | DIAMOND CLEANERS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAMOND CLEANERS 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: | 23 Mar 2007 (18 years ago) |
| Document Number: | L07000031708 |
| FEI/EIN Number |
208705862
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 616 LAKESHORE DR, POLK CITY, FL, 33868, US |
| Mail Address: | 616 LAKESHORE DR, polk city, FL, 33868, US |
| ZIP code: | 33868 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHONG JAE H | Manager | 616 LAKESHORE DR, POLK CITY, FL, 33868 |
| CHONG SOON K | Manager | 616 LAKESHORE DR, POLK CITY, FL, 33868 |
| CHONG JAE H | Agent | 113 SOUTH MACDILL AVENUE #B, TAMPA, FL, 33609 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-04 | 113 SOUTH MACDILL AVENUE #B, TAMPA, FL 33609 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-12 | 616 LAKESHORE DR, POLK CITY, FL 33868 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-12 | 616 LAKESHORE DR, POLK CITY, FL 33868 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-24 |
| ANNUAL REPORT | 2023-02-26 |
| ANNUAL REPORT | 2022-03-19 |
| ANNUAL REPORT | 2021-03-13 |
| ANNUAL REPORT | 2020-04-15 |
| ANNUAL REPORT | 2019-03-25 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-02-04 |
| ANNUAL REPORT | 2016-04-12 |
| ANNUAL REPORT | 2015-04-11 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2788188601 | 2021-03-15 | 0455 | PPP | 8299 Champions Gate Blvd, Champions Gate, FL, 33896-8387 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
