| Entity Name: | DIAMOND SHINE CLEANING DV LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAMOND SHINE CLEANING DV 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: | 02 Oct 2018 (7 years ago) |
| Date of dissolution: | 14 Mar 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 Mar 2020 (5 years ago) |
| Document Number: | L18000233587 |
| FEI/EIN Number |
83-2136235
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3000 47TH TER SW, NAPLES, FL, 34116, US |
| Mail Address: | 3000 47TH TER SW, NAPLES, FL, 34116, US |
| ZIP code: | 34116 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VARGAS FUENTES YOHAINE K | Manager | 3000 47TH TER SW, NAPLES, FL, 34116 |
| DIAZ VARGAS ROSAINE | Manager | 3000 47TH TER SW, NAPLES, FL, 34116 |
| AYALA RAISA | Agent | 741 EVERGLADES BLVD S, NAPLES, FL, 34117 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-03-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-18 | 3000 47TH TER SW, NAPLES, FL 34116 | - |
| CHANGE OF MAILING ADDRESS | 2019-03-18 | 3000 47TH TER SW, NAPLES, FL 34116 | - |
| LC AMENDMENT | 2018-11-19 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-03-14 |
| ANNUAL REPORT | 2019-03-18 |
| LC Amendment | 2018-11-19 |
| Florida Limited Liability | 2018-10-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
