| Entity Name: | DIAMOND SHINE CLEANING COMPANY, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAMOND SHINE CLEANING COMPANY, L.L.C. 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: | 07 Apr 2016 (9 years ago) |
| Document Number: | L16000069142 |
| FEI/EIN Number |
81-2281000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3230 SOUTHGATE CIR, SARASOTA, FL, 34239, US |
| Mail Address: | 3230 SOUTHGATE CIR, SARASOTA, FL, 34239, US |
| ZIP code: | 34239 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ SILVIA B | Manager | 3230 SOUTHGATE CIR, SARASOTA, FL, 34239 |
| LOPEZ SILVIA B | Agent | 3230 SOUTHGATE CIR, SARASOTA, FL, 34239 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-28 | 3230 SOUTHGATE CIR, #83, SARASOTA, FL 34239 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-28 | 3230 SOUTHGATE CIR, #83, SARASOTA, FL 34239 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-28 | 3230 SOUTHGATE CIR, #83, SARASOTA, FL 34239 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000329191 | ACTIVE | 1000000994784 | SARASOTA | 2024-05-21 | 2044-05-29 | $ 15,960.96 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 100 PARAMOUNT DR STE 200, SARASOTA FL342326051 |
| J23000088591 | ACTIVE | 1000000944808 | SARASOTA | 2023-02-21 | 2043-03-01 | $ 8,291.80 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 100 PARAMOUNT DR STE 200, SARASOTA FL342326051 |
| J22000451155 | ACTIVE | 1000000934084 | SARASOTA | 2022-09-15 | 2032-09-21 | $ 674.42 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 100 PARAMOUNT DR STE 200, SARASOTA FL342326051 |
| J21000390488 | TERMINATED | 1000000896691 | SARASOTA | 2021-07-28 | 2031-08-04 | $ 320.12 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 100 PARAMOUNT DR STE 200, SARASOTA FL342326051 |
| J20000354569 | TERMINATED | 1000000866589 | SARASOTA | 2020-10-28 | 2040-11-04 | $ 981.88 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 100 PARAMOUNT DR STE 200, SARASOTA FL342326051 |
| J20000326252 | TERMINATED | 1000000865308 | SARASOTA | 2020-10-09 | 2030-10-14 | $ 558.06 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 100 PARAMOUNT DR STE 200, SARASOTA FL342326051 |
| J19000533974 | TERMINATED | 1000000835881 | SARASOTA | 2019-07-31 | 2039-08-07 | $ 999.70 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 1991 MAIN ST STE 240, SARASOTA FL342365940 |
| J19000533990 | TERMINATED | 1000000835883 | SARASOTA | 2019-07-31 | 2029-08-07 | $ 649.38 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 1991 MAIN ST STE 240, SARASOTA FL342365940 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-03-31 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-18 |
| ANNUAL REPORT | 2017-03-14 |
| Florida Limited Liability | 2016-04-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
