| Entity Name: | CLEAN DIAMOND LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CLEAN DIAMOND 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: | 06 Mar 2017 (8 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L17000051792 |
| FEI/EIN Number |
82-0758610
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 708 EAGLE AVE, LONGWOOD, FL, 32750 |
| Mail Address: | 708 EAGLE AVE, LONGWOOD, FL, 32750 |
| ZIP code: | 32750 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ QUINONES MISALYS | President | 708 EAGLE AVE, LONGWOOD, FL, 32750 |
| PADRON ALFONSO ORLANDO | Vice President | 708 EAGLE AVE, LONGWOOD, FL, 32750 |
| PADRON ALFONSO ORLANDO | Agent | 708 EAGLE AVE, LONGWOOD, FL, 32750 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-04-19 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-03-03 |
| Florida Limited Liability | 2017-03-06 |
Date of last update: 01 May 2025
Sources: Florida Department of State
