DIAMOND RECOVERY AND DISASTER MANAGEMENT LLC - Florida Company Profile
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| Entity Name: | DIAMOND RECOVERY AND DISASTER MANAGEMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAMOND RECOVERY AND DISASTER MANAGEMENT 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: | 30 Oct 2018 (7 years ago) |
| Date of dissolution: | 25 Oct 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Oct 2021 (4 years ago) |
| Document Number: | L18000255171 |
| FEI/EIN Number |
83-2373915
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2729 W MAIN STREET, LEESBURG, FL, 34748, US |
| Mail Address: | 2729 W MAIN STREET, LEESBURG, FL, 34748, US |
| ZIP code: | 34748 |
| City: | Leesburg |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WHITING CINDY O | Manager | 2729 W MAIN ST, LEESBURG, FL, 34748 |
| STANLEY KIM M | Manager | 15180 WYNDALE RD, ABINGDON, VA, 24210 |
| WHITING CINDY O | Agent | 2729 W MAIN STREET, LEESBURG, FL, 34748 |
The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.
Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small
business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and
testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-10-25 | - | - |
| REINSTATEMENT | 2019-10-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-10-15 | WHITING, CINDY O | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-10-25 |
| ANNUAL REPORT | 2021-03-12 |
| ANNUAL REPORT | 2020-06-08 |
| REINSTATEMENT | 2019-10-15 |
| Florida Limited Liability | 2018-10-30 |
This company hasn't received any reviews.
Date of last update: 01 Jul 2025
Sources: Florida Department of State