Entity Name: | DIAMOND RECONSTRUCTION SERVICES, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
DIAMOND RECONSTRUCTION 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
Date Filed: | 12 Nov 2015 (9 years ago) |
Date of dissolution: | 04 Jun 2021 (4 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 04 Jun 2021 (4 years ago) |
Document Number: | L15000192065 |
FEI/EIN Number |
47-5604956
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 8176 WOODLAND CENTER BLVD., TAMPA, FL, 33614, US |
Mail Address: | 8176 WOODLAND CENTER BLVD., TAMPA, FL, 33614, US |
ZIP code: | 33614 |
County: | Hillsborough |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
EXHAROS NICHOLAS | Authorized Member | 8176 WOODLAND CENTER BLVD., TAMPA, FL, 33614 |
DUNCAN RICHARD | Authorized Member | 8176 WOODLAND CENTER BLVD., TAMPA, FL, 33614 |
VOLANTE STEPHEN | Authorized Member | 8176 WOODLAND CENTER BLVD., TAMPA, FL, 33614 |
GONYEA PATRICK | Agent | 8176 WOODLAND CENTER BLVD., TAMPA, FL, 33614 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G16000021442 | DIAMOND KITCHEN AND BATH | EXPIRED | 2016-02-29 | 2021-12-31 | - | 7624 BALD CYPRESS PLACE, TAMPA, FL, 33614 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2021-06-04 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2020-04-17 | 8176 WOODLAND CENTER BLVD., TAMPA, FL 33614 | - |
REGISTERED AGENT NAME CHANGED | 2020-04-17 | GONYEA, PATRICK | - |
CHANGE OF MAILING ADDRESS | 2019-07-17 | 8176 WOODLAND CENTER BLVD., TAMPA, FL 33614 | - |
CHANGE OF PRINCIPAL ADDRESS | 2019-07-17 | 8176 WOODLAND CENTER BLVD., TAMPA, FL 33614 | - |
REINSTATEMENT | 2018-10-24 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
LC AMENDMENT | 2018-01-26 | - | - |
LC AMENDMENT | 2017-05-04 | - | - |
LC AMENDMENT | 2017-03-24 | - | - |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2021-06-04 |
ANNUAL REPORT | 2020-04-17 |
Reg. Agent Resignation | 2020-02-03 |
ANNUAL REPORT | 2019-03-04 |
REINSTATEMENT | 2018-10-24 |
LC Amendment | 2018-01-26 |
LC Amendment | 2017-05-04 |
LC Amendment | 2017-03-24 |
LC Name Change | 2017-03-06 |
ANNUAL REPORT | 2017-01-11 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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5997637304 | 2020-04-30 | 0455 | PPP | 8176 Woodland Center BLVD,, Tampa, FL, 33614 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State