Entity Name: | DIAMOND TOUCH CLEANING, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
DIAMOND TOUCH CLEANING, 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: | 26 Feb 2013 (12 years ago) |
Date of dissolution: | 25 Sep 2015 (10 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 25 Sep 2015 (10 years ago) |
Document Number: | L13000029911 |
FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 2020 COUNTY RD 830A, FELDA, FL, 33930 |
Mail Address: | PO BOX 633, FELDA, FL, 33930, FL |
ZIP code: | 33930 |
County: | Hendry |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
NAVARRO ANTONIO | Managing Member | PO BOX 633, FELDA, FL, 33930 |
NAVARRO ANTONIO | Agent | 2020 COUNTY RD 830A, FELDA, FL, 33930 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J14000931633 | LAPSED | 14-002015 CC 26 (03) | MIAMI-DADE COUNTY COURT | 2014-10-30 | 2019-10-30 | $14,404.43 | KELLY TRACTOR CO., 8255 NW 58TH STREET, MIAMI, FL, 33166 |
Name | Date |
---|---|
ANNUAL REPORT | 2014-04-26 |
Florida Limited Liability | 2013-02-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State