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DEANGELIS DIAMOND CONSTRUCTION, LLC - Florida Company Profile

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Company Details

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.
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 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

Links between entities

Type:
Headquarter of
Company Number:
1120659
State:
MISSISSIPPI
Type:
Headquarter of
Company Number:
001710796
State:
RHODE ISLAND
Type:
Headquarter of
Company Number:
000-364-559
State:
ALABAMA
Type:
Headquarter of
Company Number:
1075890
State:
KENTUCKY

Key Officers & Management

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

Form 5500 Series

Employer Identification Number (EIN):
650634426
Plan Year:
2016
Number Of Participants:
105
Sponsors Telephone Number:
Plan Year:
2015
Number Of Participants:
86
Sponsors Telephone Number:
Plan Year:
2014
Number Of Participants:
69
Sponsors Telephone Number:

Fictitious Names

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

Events

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

Court Cases

Title Case Number Docket Date Status
THE CINCINNATI INSURANCE COMPANY, ESH FORT MYERS, LLC, Appellant(s) v. DEANGELIS DIAMOND CONSTRUCTION, LLC, Appellee(s). 6D2023-4291 2023-12-27 Closed
Classification NOA Final - Circuit Civil - Other
Court 6th District Court of Appeal
Originating Court Circuit Court for the Twentieth Judicial Circuit, Lee County
22-CA-001510

Parties

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.

Documents

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

Trademarks

Serial Number:
86868081
Mark:
DEANGELIS DIAMOND HEALTHCARE GROUP
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2016-01-07
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
DEANGELIS DIAMOND HEALTHCARE GROUP

Goods And Services

For:
Land development services, namely, planning and layout of commercial, residential, and/or health care related real estate developments and/or communities; construction services, namely, planning, laying out and custom construction of commercial, residential, and/or health care related communities; c...
First Use:
2010-10-07
International Classes:
037 - Primary Class
Class Status:
SECTION 8 - CANCELLED
Serial Number:
86868055
Mark:
DD
Status:
A Sections 8 and 15 combined declaration has been accepted and acknowledged.
Mark Type:
Service Mark
Application Filing Date:
2016-01-07
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
DD

Goods And Services

For:
Land development services, namely, planning and layout of commercial, residential, and/or health care related real estate developments and/or communities; construction services, namely, planning, laying out and custom construction of commercial, residential, and/or health care related communities; c...
First Use:
1996-05-01
International Classes:
037 - Primary Class
Class Status:
ACTIVE
Serial Number:
86868042
Mark:
THE HONOR TO BUILD
Status:
A Sections 8 and 15 combined declaration has been accepted and acknowledged.
Mark Type:
Service Mark
Application Filing Date:
2016-01-07
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
THE HONOR TO BUILD

Goods And Services

For:
Land development services, namely, planning and layout of commercial, residential, and/or health care related real estate developments and/or communities; construction services, namely, planning, laying out and custom construction of commercial, residential, and/or health care related communities; c...
First Use:
2001-01-01
International Classes:
037 - Primary Class
Class Status:
ACTIVE
Serial Number:
78549283
Mark:
D D
Status:
The registration has been renewed.
Mark Type:
Service Mark
Application Filing Date:
2005-01-18
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
D D

Goods And Services

For:
Land development services, namely, planning and layout of commercial and/or residential real estate developments and/or communities; construction services, namely, planning, laying out and custom construction of residential and/or commercial communities; commercial and residential building, construc...
First Use:
1996-05-19
International Classes:
037 - Primary Class
Class Status:
ACTIVE
Serial Number:
78549267
Mark:
THE HONOR TO BUILD
Status:
The registration has been renewed.
Mark Type:
Service Mark
Application Filing Date:
2005-01-18
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
THE HONOR TO BUILD

Goods And Services

For:
Land development services, namely, planning and layout of commercial and/or residential real estate developments and/or communities; construction services, namely, planning, laying out and custom construction of residential and/or commercial communities; commercial and residential building, construc...
First Use:
2001-01-20
International Classes:
037 - Primary Class
Class Status:
ACTIVE

OSHA's Inspections within Industry

Inspection Summary

Date:
2024-08-29
Type:
Planned
Address:
1801 PROSPECT AVE, ORLANDO, FL, 32803
Safety Health:
Safety
Scope:
Complete

Inspection Summary

Date:
2024-06-28
Type:
Unprog Rel
Address:
870 SE 47TH TERRACE, CAPE CORAL, FL, 33904
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2024-05-29
Type:
Complaint
Address:
424 LUNNA BELLA LANE, NEW SMYRNA BEACH, FL, 32169
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2024-04-25
Type:
Referral
Address:
1665 MEDICAL BLVD, NAPLES, FL, 34110
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2024-04-10
Type:
Complaint
Address:
MARINA BAY 920 N. OSCEOLA AVENUE, CLEARWATER, FL, 33755
Safety Health:
Safety
Scope:
NoInspection

Paycheck Protection Program

Date Approved:
2020-04-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
3171425
Current Approval Amount:
3171425
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
3201113.06
Date Approved:
2021-01-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
1828575
Current Approval Amount:
1828575
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
1840308.36

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Date of last update: 03 Jun 2025

Sources: Florida Department of State