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A&R DIAMOND CLEANING, LLC - Florida Company Profile

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Company Details

Entity Name: A&R DIAMOND CLEANING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

A&R DIAMOND CLEANING, 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: 26 Mar 2019 (6 years ago)
Document Number: L19000084080
FEI/EIN Number 83-4142296

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

Address: 22940 Vista Edera Circle, Estero, FL, 33928, US
Mail Address: 22940 Vista Edera Circle, Estero, FL, 33928, US
ZIP code: 33928
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Hernandez Suarez Anilay Owne 22940 Vista Edera Circle, Estero, FL, 33928
HERNANDEZ SUAREZ ANILAY Agent 22940 Vista Edera Circle, Estero, FL, 33928

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-02-09 22940 Vista Edera Circle, 1302, Estero, FL 33928 -
CHANGE OF MAILING ADDRESS 2025-02-09 22940 Vista Edera Circle, 1302, Estero, FL 33928 -
REGISTERED AGENT ADDRESS CHANGED 2025-02-09 22940 Vista Edera Circle, 1302, Estero, FL 33928 -
CHANGE OF PRINCIPAL ADDRESS 2024-01-14 9316 Marino Lane, 208, Naples, FL 34114 -
CHANGE OF MAILING ADDRESS 2024-01-14 9316 Marino Lane, 208, Naples, FL 34114 -
REGISTERED AGENT ADDRESS CHANGED 2024-01-14 9316 Marino Lane, 208, Naples, FL 34114 -

Documents

Name Date
ANNUAL REPORT 2025-02-09
AMENDED ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2024-01-14
ANNUAL REPORT 2023-03-07
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-02-23
ANNUAL REPORT 2020-03-02
Florida Limited Liability 2019-03-26

USAspending Awards / Financial Assistance

Date:
2020-06-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 01 Jul 2025

Sources: Florida Department of State