| Entity Name: | DIAMOND CLEAN, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAMOND CLEAN, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 09 Nov 2009 (15 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L09000107585 |
| FEI/EIN Number |
271823905
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1789 BISCAYNE BOULEVARD, MIAMI, FL, 33132 |
| Mail Address: | 1789 BISCAYNE BOULEVARD, MIAMI, FL, 33132 |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUBLEVSKIY IVAN . | Managing Member | 64A VERHNE PORTOVAYA STREET, APT. 32, VLADIVOSTOK, RUSSIA, ., 690003 |
| KARAVAIKIN EVGENIY . | Managing Member | 47 GORKY STREET, APT. 29, USSURIYSK, RUSSIA, ., 690025 |
| KLYUSOV SERGEY | Manager | 16851 NE 23RD AVE, N. MIAMI BEACH, FL, 33160 |
| KLYUSOV SERGEY | Agent | 16851 NE 23RD AVE, N. MIAMI BEACH, FL, 33160 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000069597 | SUPERCLEAN MOBILE DETAILING | EXPIRED | 2015-07-03 | 2020-12-31 | - | 5455 SW 8TH STREET STE 255, MIAMI, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-07-17 | KLYUSOV, SERGEY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-07-17 | 16851 NE 23RD AVE, N. MIAMI BEACH, FL 33160 | - |
| LC AMENDMENT | 2013-12-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-24 | 1789 BISCAYNE BOULEVARD, MIAMI, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-24 | 1789 BISCAYNE BOULEVARD, MIAMI, FL 33132 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-03-26 |
| ANNUAL REPORT | 2014-07-17 |
| LC Amendment | 2013-12-26 |
| ANNUAL REPORT | 2013-04-16 |
| ANNUAL REPORT | 2012-04-24 |
| ANNUAL REPORT | 2011-06-08 |
| ANNUAL REPORT | 2011-03-05 |
| ANNUAL REPORT | 2010-05-18 |
| Florida Limited Liability | 2009-11-09 |
Date of last update: 02 May 2025
Sources: Florida Department of State
