| Entity Name: | DIAMOND CUT AUTO & DETAIL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 30 Mar 2017 (8 years ago) |
| Document Number: | L17000072741 |
| FEI/EIN Number | 82-1557546 |
| Address: | 3405 FOWLER ST, UNIT 1, FORT MYERS, FL 33901 |
| Mail Address: | 3405 FOWLER ST, UNIT 1, FORT MYERS, FL 33901 |
| ZIP code: | 33901 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PIMENTAL, JUSTIN K | Agent | 815 SW 11TH CT, CAPE CORAL, FL 33991 |
| Name | Role | Address |
|---|---|---|
| PIMENTAL, JUSTIN K | Manager | 815 SW 11TH CT, CAPE CORAL, FL 33991 |
| PIMENTAL, MINETTE D | Manager | 815 SW 11TH CT, CAPE CORAL, FL 33991 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-02 | 815 SW 11TH CT, CAPE CORAL, FL 33991 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-05-24 | 3405 FOWLER ST, UNIT 1, FORT MYERS, FL 33901 | No data |
| CHANGE OF MAILING ADDRESS | 2019-05-24 | 3405 FOWLER ST, UNIT 1, FORT MYERS, FL 33901 | No data |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| DIAMOND CUT AUTO & DETAIL LLC, MINETTE PIMENTAL, Appellant(s) v. ERITH JIMENEZ, Appellee(s). | 6D2024-0610 | 2024-03-21 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | DIAMOND CUT AUTO & DETAIL LLC |
| Role | Appellant |
| Status | Active |
| Name | MINETTE PIMENTAL |
| Role | Appellant |
| Status | Active |
| Name | ERITH JIMENEZ |
| Role | Appellee |
| Status | Active |
| Name | HON. MARIA E. GONZALEZ |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | KEVIN KARNES, CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-04-12 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2024-11-07 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| View | View File |
| Docket Date | 2024-06-14 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Upon consideration that Appellant has failed to pay the required filing fee or to submit an order from lower tribunal adjudging appellant insolvent, this appeal is hereby dismissed. |
| View | View File |
| Docket Date | 2024-06-10 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | NOTICE OF INABILITY TO TRANSMIT THE RECORD |
| On Behalf Of | KEVIN KARNES, CLERK |
| Docket Date | 2024-03-21 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | HL:Fee Owed |
| Docket Date | 2024-03-21 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | MINETTE PIMENTAL |
| Docket Date | 2024-04-12 |
| Type | Order |
| Subtype | Order Requiring Corporation/Entity to Obtain Counsel |
| Description | Corporate Entity Requires Counsel ~ Diamond Cut Auto & Detail LLC is a corporate entity that will requirerepresentation in this court by an attorney licensed in Florida. Should anattorney fail to file a notice of appearance on the entity’s behalf within twentydays from the date of this order, the case will be subject to dismissal. |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-26 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-02-02 |
| ANNUAL REPORT | 2021-02-16 |
| ANNUAL REPORT | 2020-03-11 |
| ANNUAL REPORT | 2019-02-21 |
| ANNUAL REPORT | 2018-02-22 |
| Florida Limited Liability | 2017-03-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3730728305 | 2021-01-22 | 0455 | PPS | 3405 Fowler St Ste 100, Fort Myers, FL, 33901-7360 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9920857104 | 2020-04-15 | 0455 | PPP | 3405 FOWLER ST #100, FORT MYERS, FL, 33901-7320 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 18 Feb 2025
Sources: Florida Department of State
