| Entity Name: | DIAMOND SHINE CLEANING ENTERPRISES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAMOND SHINE CLEANING ENTERPRISES 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: | 02 Jun 2016 (9 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 06 Sep 2022 (3 years ago) |
| Document Number: | L16000107388 |
| FEI/EIN Number |
81-2856831
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3035 64TH ST SW, NAPLES, FL, 34105 |
| Mail Address: | 3035 64TH ST SW, NAPLES, FL, 34105 |
| ZIP code: | 34105 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Sanchez Manuel | Owner | 8063 Dancing Wind Ln 1810, NAPLES, FL, 34119 |
| Torres Ajo Ailed | Owne | 8063 Dancing Wind Ln 1810, NAPLES, FL, 34119 |
| CASA HISPANA DE MULTISERVICIOS INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-01-15 | Torres, Ailed | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-15 | 3035 64TH ST SW, NAPLES, FL 34105 | - |
| LC AMENDMENT | 2022-09-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-09-06 | 3035 64TH ST SW, NAPLES, FL 34105 | - |
| CHANGE OF MAILING ADDRESS | 2022-09-06 | 3035 64TH ST SW, NAPLES, FL 34105 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-15 |
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-01-12 |
| LC Amendment | 2022-09-06 |
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-02-21 |
| ANNUAL REPORT | 2019-02-22 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-06-06 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3802268505 | 2021-02-24 | 0455 | PPP | 8063 Dancing Wind Ln Apt 1810, Naples, FL, 34119-3614 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
