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DIAMONDS SEPTIC AND GREASE TRAP SERVICE LLC - Florida Company Profile

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Company Details

Entity Name: DIAMONDS SEPTIC AND GREASE TRAP SERVICE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DIAMONDS SEPTIC AND GREASE TRAP 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 22 May 2018 (7 years ago)
Date of dissolution: 27 Sep 2024 (10 months ago)
Last Event: REINSTATEMENT
Event Date Filed: 09 Jan 2025 (6 months ago)
Document Number: L18000127776
FEI/EIN Number 830636416

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7900 nw 27th ave unit d-13, MIAMI, FL, 33147, US
Mail Address: 55 NE 192nd St, MIAMI, FL, 33179, US
ZIP code: 33147
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FANIEL LAKESHA Manager 18690 NW 37th AVE, MIAMI GARDENS, FL, 33055
SHINE PARKER JACORY Manager 55 NE 192nd St, MIAMI, FL, 33179
FANIEL LAKESHA Agent 18690 NW 37th AVE, MIAMI GARDENS, FL, 33055

Events

Event Type Filed Date Value Description
REINSTATEMENT 2025-01-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2023-10-04 7900 nw 27th ave unit d-13, MIAMI, FL 33147 -
CHANGE OF MAILING ADDRESS 2023-07-03 7900 nw 27th ave unit d-13, MIAMI, FL 33147 -
REGISTERED AGENT ADDRESS CHANGED 2021-10-15 18690 NW 37th AVE, 552545, MIAMI GARDENS, FL 33055 -
REINSTATEMENT 2021-10-15 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REGISTERED AGENT NAME CHANGED 2020-04-07 FANIEL, LAKESHA -

Documents

Name Date
REINSTATEMENT 2025-01-09
AMENDED ANNUAL REPORT 2023-07-03
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-05-01
REINSTATEMENT 2021-10-15
ANNUAL REPORT 2020-04-07
INFO ONLY 2020-02-03
ANNUAL REPORT 2019-05-08
Florida Limited Liability 2018-05-22

USAspending Awards / Financial Assistance

Date:
2020-06-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
94933.00
Total Face Value Of Loan:
94933.00

Paycheck Protection Program

Jobs Reported:
4
Initial Approval Amount:
$94,933
Date Approved:
2020-06-26
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$94,933
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
Lendistry-Federal Reserve Contract
Use of Proceeds:
Payroll: $94,933

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Date of last update: 02 Jul 2025

Sources: Florida Department of State