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DIAMOND RECOVERY AND DISASTER MANAGEMENT LLC - Florida Company Profile

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Company Details

Entity Name: DIAMOND RECOVERY AND DISASTER MANAGEMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
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
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

Key Officers & Management

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

U.S. Small Business Administration Profile

Phone Number:
E-mail Address:
Fax Number:
352-728-5389
Contact Person:
CINDY WHITING
Ownership and Self-Certifications:
Self-Certified Small Disadvantaged Business, Women-Owned Small Business, Woman Owned
User ID:
P2345234

Unique Entity ID

Unique Entity ID:
ZJ57MLY8GG21
CAGE Code:
88DM9
UEI Expiration Date:
2025-11-21

Business Information

Activation Date:
2024-11-25
Initial Registration Date:
2018-11-16

Commercial and government entity program

CAGE number:
88DM9
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2024-11-25
CAGE Expiration:
2029-11-25
SAM Expiration:
2025-11-21

Contact Information

POC:
CINDY WHITING

Events

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 - -

Documents

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

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Date of last update: 01 Aug 2025

Sources: Florida Department of State