| Entity Name: | DIAMOND CLEAN OF ORLANDO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAMOND CLEAN OF ORLANDO, 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: | 06 Oct 2011 (14 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 25 Oct 2012 (13 years ago) |
| Document Number: | L11000114538 |
| FEI/EIN Number |
453054473
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6226 YORKTOWN DRIVE, ORLANDO, FL, 32807, US |
| Mail Address: | 6226 YORKTOWN DRIVE, ORLANDO, FL, 32807, US |
| ZIP code: | 32807 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Frazier SANDRA F | Manager | 6226 YORKTOWN DRIVE, ORLANDO, FL, 32807 |
| Frazier SANDRA F | Agent | 6226 YORKTOWN DRIVE, ORLANDO, FL, 32807 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2014-03-10 | Frazier, SANDRA F | - |
| LC AMENDMENT | 2012-10-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J25000096904 (No Image Available) | ACTIVE | 1000001026730 | ORANGE | 2025-01-30 | 2045-02-12 | $ 12,934.94 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J25000096904 | ACTIVE | 1000001026730 | ORANGE | 2025-01-30 | 2045-02-12 | $ 12,934.94 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-03-22 |
| ANNUAL REPORT | 2022-01-21 |
| ANNUAL REPORT | 2021-01-17 |
| ANNUAL REPORT | 2020-02-01 |
| ANNUAL REPORT | 2019-01-30 |
| ANNUAL REPORT | 2018-01-31 |
| ANNUAL REPORT | 2017-01-08 |
| ANNUAL REPORT | 2016-02-20 |
| ANNUAL REPORT | 2015-01-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6285658008 | 2020-06-30 | 0491 | PPP | 6226 Yorktown Dr , Orlando, Florida, 32807-4255, Orlando, FL, 32807-4255 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 03 May 2025
Sources: Florida Department of State
