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DIAMOND HOUSE CLEANING LLC - Florida Company Profile

Company Details

Entity Name: DIAMOND HOUSE CLEANING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DIAMOND HOUSE CLEANING 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: 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: 03 Mar 2016 (9 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L16000044958
FEI/EIN Number 81-1752709

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 11506 Galleria Dr, TAMPA, FL, 33618, US
Mail Address: 11506 Galleria Dr, TAMPA, FL, 33618, US
ZIP code: 33618
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE MORAIS ANDRE Authorized Member 11506 Galleria Dr, TAMPA, FL, 33618
DE SOUZA MORAIS KELLY A Authorized Member 11506 Galleria Dr, TAMPA, FL, 33618
DE MORAIS ANDRE Agent 11506 Galleria Dr, TAMPA, FL, 33618

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2022-03-09 11506 Galleria Dr, TAMPA, FL 33618 -
CHANGE OF MAILING ADDRESS 2022-03-09 11506 Galleria Dr, TAMPA, FL 33618 -
REGISTERED AGENT ADDRESS CHANGED 2022-03-09 11506 Galleria Dr, TAMPA, FL 33618 -

Documents

Name Date
ANNUAL REPORT 2022-03-09
AMENDED ANNUAL REPORT 2021-06-25
AMENDED ANNUAL REPORT 2021-06-23
AMENDED ANNUAL REPORT 2021-05-12
ANNUAL REPORT 2021-01-31
ANNUAL REPORT 2020-03-01
ANNUAL REPORT 2019-03-17
ANNUAL REPORT 2018-02-24
ANNUAL REPORT 2017-05-01
Florida Limited Liability 2016-03-03

Date of last update: 03 Apr 2025

Sources: Florida Department of State