| Entity Name: | DIAMOND FRESH CLEANING SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAMOND FRESH CLEANING 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: | 23 May 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: | L16000099757 |
| FEI/EIN Number |
81-4690329
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6111 West Horizon Dr, 301, Port Richey, FL, 34668, US |
| Mail Address: | 12210 S Bridge Terrace, Hudson, FL, 34669, US |
| ZIP code: | 34668 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Mattes Arel S | Manager | 6111 West Horizon Dr, Port Richey, FL, 34668 |
| Armas Rolando | Auth | 6111 West Horizon Dr, Port Richey, FL, 34668 |
| Mattes Ariel | Agent | 6111 West Horizon Dr, Port Richey, FL, 34668 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2022-04-06 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-06 | 6111 West Horizon Dr, 301, Port Richey, FL 34668 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-06 | 6111 West Horizon Dr, 301, Port Richey, FL 34668 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2020-12-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-10-07 | 6111 West Horizon Dr, 301, Port Richey, FL 34668 | - |
| REGISTERED AGENT NAME CHANGED | 2019-10-07 | Mattes, Ariel | - |
| REINSTATEMENT | 2019-10-07 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2022-04-06 |
| REINSTATEMENT | 2020-12-20 |
| REINSTATEMENT | 2019-10-07 |
| DEBIT MEMO# 038981-A | 2019-09-24 |
| DM# 038981-A C-6 06/17/19 | 2019-06-10 |
| REINSTATEMENT | 2018-11-01 |
| Florida Limited Liability | 2016-05-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1234087810 | 2020-05-01 | 0455 | PPP | 12210 SOUTHBRIDGE TER, HUDSON, FL, 34669 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
