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DIAMOND CAR SERVICES, LLC - Florida Company Profile

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Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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
City: West Palm Beach
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

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

Events

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 -

Documents

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

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$9,000
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$9,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$9,084.33
Servicing Lender:
Wells Fargo Bank, National Association
Use of Proceeds:
Payroll: $9,000

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Date of last update: 02 Jul 2025

Sources: Florida Department of State