| Entity Name: | DIAMOND PLUS CLEANING SERVICE, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAMOND PLUS CLEANING SERVICE, 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: | 03 Jan 2018 (7 years ago) |
| Document Number: | L18000002323 |
| FEI/EIN Number |
82-3890806
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1612 SE 20TH RD, HOMESTEAD, FL, 33055, US |
| Mail Address: | 1612 SE 20TH RD, HOMESTEAD, FL, 33055, US |
| ZIP code: | 33055 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA JOSE LUIS | Manager | 1612 SE 20TH RD, HOMESTEAD, FL, 33035 |
| GARCIA ANTONIO | Manager | 1612 SE 20TH RD, HOMESTEAD, FL, 33035 |
| GARCIA JOSE LUIS | Agent | 1612 SE 20TH RD, HOMESTEAD, FL, 33035 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000021013 | ANAGO | ACTIVE | 2018-02-07 | 2028-12-31 | - | 1612 SE 20TH RD, HOMESTEAD, FL, 33035 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-02-25 |
| ANNUAL REPORT | 2022-02-21 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-01-28 |
| ANNUAL REPORT | 2019-04-25 |
| Florida Limited Liability | 2018-01-03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7853137307 | 2020-04-30 | 0455 | PPP | 1612 SE 20TH RD, HOMESTEAD, FL, 33035-1976 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4998368408 | 2021-02-07 | 0455 | PPS | 1612 SE 20th Rd, Homestead, FL, 33035-1976 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
