DIAMONDS SEPTIC AND GREASE TRAP SERVICE LLC - Florida Company Profile

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. |
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 |
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 |
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 | - |
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 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State