| Entity Name: | CLEAR DIAMOND LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
CLEAR 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: | 22 May 2017 (8 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | L17000112601 |
| FEI/EIN Number |
82-1658778
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5992 WESTGATE DR, APT #102, ORLANDO, FL 32835 |
| Mail Address: | 5992 WESTGATE DR, APT #102, ORLANDO, FL 32835 |
| ZIP code: | 32835 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GELVES JIMENEZ, JORGE E | Agent | 5992 WESTGATE DR, APT #102, ORLANDO, FL 32835 |
| GELVES JIMENEZ, JORGE E | Manager | 5992 WESTGATE DR APT #102, ORLANDO, FL 32835 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2019-12-10 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-12-10 | GELVES JIMENEZ, JORGE E | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2019-12-10 |
| ANNUAL REPORT | 2018-01-22 |
| Florida Limited Liability | 2017-05-22 |
Date of last update: 18 Feb 2025
Sources: Florida Department of State
