| Entity Name: | DEANGELIS DIAMOND CONSTRUCTION, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DEANGELIS DIAMOND CONSTRUCTION, 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 May 2014 (11 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 30 May 2014 (11 years ago) |
| Document Number: | L14000090629 |
| FEI/EIN Number |
65-0634426
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6635 WILLOW PARK DR., NAPLES, FL, 34109 |
| Mail Address: | 6635 WILLOW PARK DR., NAPLES, FL, 34109 |
| ZIP code: | 34109 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | DEANGELIS DIAMOND CONSTRUCTION, LLC, MISSISSIPPI | 1120659 | MISSISSIPPI |
| Headquarter of | DEANGELIS DIAMOND CONSTRUCTION, LLC, RHODE ISLAND | 001710796 | RHODE ISLAND |
| Headquarter of | DEANGELIS DIAMOND CONSTRUCTION, LLC, ALABAMA | 000-364-559 | ALABAMA |
| Headquarter of | DEANGELIS DIAMOND CONSTRUCTION, LLC, KENTUCKY | 1075890 | KENTUCKY |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DEANGELIS DIAMOND CONSTRUCTION, LLC 401(K) PROFIT SHARING PLAN & TRUST | 2016 | 650634426 | 2017-03-31 | DEANGELIS DIAMOND CONSTRUCTION, LLC | 105 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2017-03-31 |
| Name of individual signing | DAVID B. DIAMOND |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1999-01-01 |
| Business code | 236200 |
| Sponsor’s telephone number | 2395941994 |
| Plan sponsor’s address | 6635 WILLOW PARK DRIVE, NAPLES, FL, 34109 |
Signature of
| Role | Plan administrator |
| Date | 2016-07-25 |
| Name of individual signing | DAVID B. DIAMOND |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1999-01-01 |
| Business code | 236200 |
| Sponsor’s telephone number | 2395941994 |
| Plan sponsor’s address | 6635 WILLOW PARK DRIVE, NAPLES, FL, 34109 |
Signature of
| Role | Plan administrator |
| Date | 2015-08-20 |
| Name of individual signing | DAVID B. DIAMOND |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| DIAMOND DAVID B | Chief Executive Officer | 6635 WILLOW PARK DR., NAPLES, FL, 34109 |
| DEANGELIS JOHN M | President | 6635 WILLOW PARK DR., NAPLES, FL, 34109 |
| Goebel Grant | Chief Financial Officer | 6635 WILLOW PARK DR., NAPLES, FL, 34109 |
| Young Christian A | Secretary | 6635 Willow Park Drive, Naples, FL, 34108 |
| Young Christian Esq. | Agent | 6635 Willow Park Drive, Naples, FL, 34109 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000069754 | DEANGELIS DIAMOND CONSTRUCTION | EXPIRED | 2014-07-06 | 2019-12-31 | - | 6635 WILLOW PARK DRIVE, NAPELS, FL, 34109 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2019-03-04 | Young, Christian, Esq. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-04 | 6635 Willow Park Drive, Naples, FL 34109 | - |
| CONVERSION | 2014-05-30 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P96000008535. CONVERSION NUMBER 900000141219 |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| THE CINCINNATI INSURANCE COMPANY, ESH FORT MYERS, LLC, Appellant(s) v. DEANGELIS DIAMOND CONSTRUCTION, LLC, Appellee(s). | 6D2023-4291 | 2023-12-27 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | THE CINCINNATI INSURANCE COMPANY |
| Role | Appellant |
| Status | Active |
| Representations | DOUGLAS B. SZABO, ESQ. |
| Name | ESH FORT MYERS, LLC |
| Role | Appellant |
| Status | Active |
| Representations | DOUGLAS B. SZABO, ESQ., BRENDAN J. SHEARMAN, ESQ. |
| Name | DEANGELIS DIAMOND CONSTRUCTION, LLC |
| Role | Appellee |
| Status | Active |
| Representations | MICHAEL T. TRAFICANTE, ESQ., JEFFREY D. FRIDKIN, ESQ. |
| Name | HONORABLE ALANE LABODA |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | KEVIN KARNES, CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-06-30 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Motion for Extension of Time to Serve Initial Brief |
| On Behalf Of | ESH FORT MYERS, LLC |
| Docket Date | 2024-11-27 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| View | View File |
| Docket Date | 2024-09-23 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Dismissed |
| View | View File |
| Docket Date | 2024-09-23 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | JOINT STIPULATION FOR DISMISSAL OF APPEAL |
| On Behalf Of | DEANGELIS DIAMOND CONSTRUCTION, LLC |
| Docket Date | 2024-07-29 |
| Type | Record |
| Subtype | Transcript |
| Description | Transcript - REDACTED - 2048 PAGES - LABODA |
| On Behalf Of | KEVIN KARNES, CLERK |
| Docket Date | 2024-07-01 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Appellants' motion for extension of time to serve their initial brief is granted. The initial brief shall be served within thirty days from the date of transmission of the record on appeal. Pursuant to the Joint Stipulation for Substitution of Counsel, attorney Douglas B. Szabo of Henderson, Franklin, Starnes and Holt, P.A. is substituted as Appellant, ESH Fort Myers, LLC's counsel of record, and attorney Seth J. Linnick of Nelson Mullins is relieved of further appellate responsibilities. The clerk of the lower tribunal shall file a status report concerning the record on appeal within ten days from the date of this order. |
| View | View File |
| Docket Date | 2024-06-12 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Motion for Extension of Time to Serve Initial Brief |
| On Behalf Of | ESH FORT MYERS, LLC |
| Docket Date | 2024-05-28 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice |
| On Behalf Of | ESH FORT MYERS, LLC |
| Docket Date | 2024-05-17 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report on record |
| On Behalf Of | KEVIN KARNES, CLERK |
| Docket Date | 2024-05-03 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Appellants' motion for extension of time to serve their initial brief is granted. The initial brief shall be served on or before June 25, 2024. No further extensions will be granted absent extenuating circumstances. Within ten days from the date of this order, the clerk of the lower tribunal shall provide a status report regarding the record on appeal. |
| View | View File |
| Docket Date | 2024-04-17 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | UNOPPOSED MOTION FOR EXTENSION OF TIME TO FILE INITIAL BRIEF |
| On Behalf Of | ESH FORT MYERS, LLC |
| Docket Date | 2024-02-16 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ NOTICE OF AGREED EXTENSION OF TIME FOR SERVING ANSWER BRIEF // SEE AMENDED STIPULATION. |
| On Behalf Of | ESH FORT MYERS, LLC |
| Docket Date | 2024-01-24 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | ESH FORT MYERS, LLC |
| Docket Date | 2024-01-24 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2023-12-27 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2023-12-27 |
| Type | Notice |
| Subtype | Amended Notice of Appeal |
| Description | Amended Notice of Appeal |
| On Behalf Of | ESH FORT MYERS, LLC |
| Docket Date | 2024-09-10 |
| Type | Order |
| Subtype | Order for Clerk to File Status Report on Record |
| Description | Although transcripts have been filed, the record on appeal is overdue in this case. Appellant must make arrangements with the clerk of the lower tribunal for the preparation and service of the record on appeal, and the record must be served within ten days of this order. If the clerk of the lower tribunal is unable to serve the record within ten days of this order, the clerk of the lower tribunal shall file a notice of inability to transmit the record specifying the reason. Appellant's motion for an extension of time to serve the initial brief is granted such that Appellant's initial brief must be served within thirty days of service of the record. Appellant is reminded that the burden to ensure that the record is served in accordance with the Florida Rules of Appellate Procedure rests with the Appellant. See Fla. R. App. P. 9.200(e). Failure to comply with this order may result in the dismissal of this appeal. |
| View | View File |
| Docket Date | 2024-01-25 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid through Portal |
| On Behalf Of | ESH FORT MYERS, LLC |
| Docket Date | 2024-01-24 |
| Type | Order |
| Subtype | Order re Counsel |
| Description | Order on Foreign Attorney ~ Within twenty days from the date of this order, Attorney Seth Linnickshall move to appear in this court pro hac vice pursuant to Florida Rule ofGeneral Practice and Judicial Administration 2.510 or the attorney will beremoved from this proceeding. |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-11 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-02-03 |
| ANNUAL REPORT | 2019-03-04 |
| AMENDED ANNUAL REPORT | 2018-09-21 |
| ANNUAL REPORT | 2018-03-16 |
| ANNUAL REPORT | 2017-01-19 |
| ANNUAL REPORT | 2016-03-30 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 347720526 | 0419730 | 2024-08-29 | 1801 PROSPECT AVE, ORLANDO, FL, 32803 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 347592644 | 0420600 | 2024-06-28 | 870 SE 47TH TERRACE, CAPE CORAL, FL, 33904 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Accident |
| Activity Nr | 2180113 |
| Type | Inspection |
| Activity Nr | 1758891 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B04 I |
| Issuance Date | 2024-12-03 |
| Current Penalty | 14518.0 |
| Initial Penalty | 14518.0 |
| Contest Date | 2024-12-26 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Accident |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.501(b)(4)(i): Each employee on walking/working surfaces was not protected from falling through holes (including skylights) more than 6 feet (1.8 m) above lower levels, by personal fall arrest systems, covers, or guardrail systems erected arou a) On the 4th floor of the site located at 870 SE 47th Terrace, Cape Coral, FL: On or about 06/28/2024, the employer exposed sub-contractor employees to a fall hazard, in that; there was a hole on the 4th floor that was not completely covered to prevent employees from falling. |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260502 I03 |
| Issuance Date | 2024-12-03 |
| Abatement Due Date | 2024-12-30 |
| Current Penalty | 14518.0 |
| Initial Penalty | 14518.0 |
| Contest Date | 2024-12-26 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Accident |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.502(i)(3):All covers were not secured when installed so as to prevent accidental displacement by the wind, equipment, or employees: a) On the 4th floor of the site located at 870 SE 47th Terrace, Cape Coral, FL: On or about 06/28/2024, the employer exposed sub-contractor employees to a fall hazard, in that; there were holes on the 4th floor that had covers that were not secured to prevent them from moving. |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19260502 I04 |
| Issuance Date | 2024-12-03 |
| Abatement Due Date | 2024-12-30 |
| Current Penalty | 14518.0 |
| Initial Penalty | 14518.0 |
| Contest Date | 2024-12-26 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Accident |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.502(i)(4):All covers were not color coded or marked with the word "HOLE" or "COVER" to provide warning of the hazard: a) On the 4th floor of the site located at 870 SE 47th Terrace, Cape Coral, FL: On or about 06/28/2024, the employer exposed sub-contractor employees to a fall hazard, in that; there were holes on the 4th floor that were not marked to warn employees of the hazard. |
| Inspection Type | Complaint |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2024-05-29 |
| Emphasis | N: FALL |
| Case Closed | 2024-07-08 |
Related Activity
| Type | Inspection |
| Activity Nr | 1751278 |
| Safety | Yes |
| Type | Complaint |
| Activity Nr | 2165731 |
| Safety | Yes |
| Inspection Type | Referral |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2024-04-25 |
| Emphasis | N: FALL |
| Case Closed | 2024-06-05 |
Related Activity
| Type | Referral |
| Activity Nr | 2153893 |
| Safety | Yes |
| Inspection Type | Complaint |
| Scope | NoInspection |
| Safety/Health | Safety |
| Close Conference | 2024-04-10 |
| Case Closed | 2024-04-15 |
Related Activity
| Type | Complaint |
| Activity Nr | 2147316 |
| Safety | Yes |
| Inspection Type | Planned |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2024-03-27 |
| Emphasis | N: CTARGET, P: CTARGET |
| Case Closed | 2024-04-29 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2023-06-21 |
| Emphasis | N: CTARGET, P: CTARGET |
| Case Closed | 2023-07-07 |
Related Activity
| Type | Inspection |
| Activity Nr | 1678028 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 1678024 |
| Safety | Yes |
| Inspection Type | Planned |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2022-09-22 |
| Emphasis | L: FALL, P: FALL |
| Case Closed | 2023-01-19 |
Related Activity
| Type | Inspection |
| Activity Nr | 1624506 |
| Safety | Yes |
| Inspection Type | Referral |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2022-09-01 |
| Emphasis | L: FALL, N: COVID-19, N: HEATNEP |
| Case Closed | 2022-10-31 |
Related Activity
| Type | Referral |
| Activity Nr | 1939785 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 1619042 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 1619037 |
| Safety | Yes |
| Inspection Type | Planned |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2021-08-19 |
| Emphasis | N: CTARGET, P: CTARGET |
| Case Closed | 2021-09-24 |
| Inspection Type | Unprog Rel |
| Scope | Partial |
| Safety/Health | Safety |
| Emphasis | L: FALL |
| Case Closed | 2020-02-11 |
Related Activity
| Type | Inspection |
| Activity Nr | 1431490 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 1431047 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 1430100 |
| Safety | Yes |
| Inspection Type | Referral |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2018-05-01 |
| Case Closed | 2018-10-29 |
Related Activity
| Type | Referral |
| Activity Nr | 1332212 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 1313185 |
| Safety | Yes |
| Inspection Type | Planned |
| Scope | NoInspection |
| Safety/Health | Safety |
| Close Conference | 2016-08-09 |
| Emphasis | P: CTARGET, N: CTARGET |
| Case Closed | 2016-08-17 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4732588309 | 2021-01-23 | 0455 | PPS | 6635 Willow Park Dr, Naples, FL, 34109-8917 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9584627007 | 2020-04-09 | 0455 | PPP | 6635 Willow Park Dr, NAPLES, FL, 34109-8917 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Mar 2025
Sources: Florida Department of State
