| Entity Name: | DIAMOND CAR SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAMOND CAR SERVICES, 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: | 30 Sep 2013 (12 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 10 Oct 2017 (8 years ago) |
| Document Number: | L13000137437 |
| FEI/EIN Number |
46-3803776
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2530 HAVENWOOD RD., WEST PALM BEACH, FL, 33415, US |
| Mail Address: | 2530 HAVENWOOD RD., WEST PALM BEACH, FL, 33415, US |
| ZIP code: | 33415 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PADRON CARLOS R | Managing Member | 2530 HAVENWOOD RD., WEST PALM BEACH, FL, 33415 |
| PADRON CARLOS R | Agent | 2530 HAVENWOOD RD., WEST PALM BEACH, FL, 33415 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2017-10-10 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-10-10 | PADRON, CARLOS R | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-10-10 | 2530 HAVENWOOD RD., WEST PALM BEACH, FL 33415 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-04 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-02-02 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-01-22 |
| ANNUAL REPORT | 2019-02-09 |
| ANNUAL REPORT | 2018-01-20 |
| LC Amendment | 2017-10-10 |
| ANNUAL REPORT | 2017-01-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4802537708 | 2020-05-01 | 0455 | PPP | 2530 HAVENWOOD RD, WEST PALM BEACH, FL, 33415 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
