| Entity Name: | A DIAMOND CLEANING 4U LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
A DIAMOND CLEANING 4U 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: | 03 Nov 2016 (8 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | L16000202635 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2714 SW 38 STREET, Cape Coral, FL, 33914, US |
| Mail Address: | 2714 SW 38 STREET, Cape Coral, FL, 33914, US |
| ZIP code: | 33914 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GALBAN FELIX R | President | 2714 SW 38 STREET, Cape Coral, FL, 33914 |
| Castaneira Yamile | Vice President | 2714 SW 38 STREET, Cape Coral, FL, 33914 |
| GALBAN FELIX SR | Agent | 2714 SW 38 STREET, CAPE CORAL, FL, 33914 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-22 | 2714 SW 38 STREET, Cape Coral, FL 33914 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-22 | 2714 SW 38 STREET, Cape Coral, FL 33914 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-22 |
| Florida Limited Liability | 2016-11-03 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
