| Entity Name: | DIAMOND CLEANERS OF PORT ORANGE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAMOND CLEANERS OF PORT ORANGE, 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 2011 (13 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L11000127559 |
| FEI/EIN Number |
453768414
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3818 S NOVA ROAD, SUITE D, PORT ORANGE, FL, 32127 |
| Mail Address: | 725 CRANE COURT, PORT ORANGE, FL, 32127 |
| ZIP code: | 32127 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NIETUBYC NANCY E | Authorized Member | 725 CRANE COURT, PORT ORANGE, FL, 32127 |
| NIETUBYC NANCY E | Agent | 725 CRANE COURT, PORT ORANGE, FL, 32127 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2013-01-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-02 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-03-10 |
| ANNUAL REPORT | 2014-04-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6023607705 | 2020-05-01 | 0491 | PPP | 3818 S NOVA RD STE D, PORT ORANGE, FL, 32127-4949 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3493848410 | 2021-02-05 | 0491 | PPS | 3818 S Nova Rd Ste D, Port Orange, FL, 32127-4949 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 May 2025
Sources: Florida Department of State
