| Entity Name: | DIAMOND GULF CONSTRUCTION, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAMOND GULF 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: | 23 Sep 2014 (10 years ago) |
| Document Number: | L14000149041 |
| FEI/EIN Number |
47-1924218
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1325 SE 47TH ST, CAPE CORAL, FL, 33904, US |
| Mail Address: | 1325 SE 47TH ST, CAPE CORAL, FL, 33904, US |
| ZIP code: | 33904 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GIBBS ALEJANDRO | Chief Executive Officer | 1325 SE 47TH ST, CAPE CORAL, FL, 33904 |
| DOVAL JENNIFER | Chief Financial Officer | 1325 SE 47TH ST, CAPE CORAL, FL, 33904 |
| GIBBS ALEJANDRO | Agent | 1325 SE 47TH ST, CAPE CORAL, FL, 33904 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-08 | 1325 SE 47TH ST, STE A, CAPE CORAL, FL 33904 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-08 | 1325 SE 47TH ST, STE A, CAPE CORAL, FL 33904 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-08 | 1325 SE 47TH ST, STE A, CAPE CORAL, FL 33904 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000664308 | ACTIVE | 24-000859-CI | CIRCUIT COURT OF PINELLAS CTY | 2024-08-23 | 2029-10-28 | $84,057.58 | AMERICAN BUILDERS & CONTRACTORS SUPPLY CO., 1 ABC PARKWAY, BELOIT, WI, 53511 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-20 |
| ANNUAL REPORT | 2023-02-22 |
| ANNUAL REPORT | 2022-02-07 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-03-26 |
| AMENDED ANNUAL REPORT | 2017-08-25 |
| AMENDED ANNUAL REPORT | 2017-03-15 |
| ANNUAL REPORT | 2017-02-06 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
