Search icon

5 DIAMONDS MAINTENANCE & SERVICE LLC

Company Details

Entity Name: 5 DIAMONDS MAINTENANCE & SERVICE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 22 Apr 2019 (6 years ago)
Date of dissolution: 27 Sep 2024 (5 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (5 months ago)
Document Number: L19000108098
FEI/EIN Number 83-4660658
Address: 3482 72nd Ave NE, Naples, FL 34120
Mail Address: 3482 72nd Ave NE, Naples, FL 34120
ZIP code: 34120
County: Collier
Place of Formation: FLORIDA

Agent

Name Role Address
ROSALES GARCIA, MANUEL DE JESUS Agent 3482 72nd Ave NE, Naples, FL 34120

Owner

Name Role Address
ROSALES GARCIA, MANUEL DE JESUS Owner 3482 72nd Ave NE, Naples, FL 34120

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 No data No data
REGISTERED AGENT ADDRESS CHANGED 2023-02-18 3482 72nd Ave NE, Naples, FL 34120 No data
CHANGE OF PRINCIPAL ADDRESS 2022-05-13 3482 72nd Ave NE, Naples, FL 34120 No data
CHANGE OF MAILING ADDRESS 2022-05-13 3482 72nd Ave NE, Naples, FL 34120 No data
REGISTERED AGENT NAME CHANGED 2020-05-04 ROSALES GARCIA, MANUEL DE JESUS No data

Documents

Name Date
ANNUAL REPORT 2023-02-18
ANNUAL REPORT 2022-02-06
ANNUAL REPORT 2021-02-18
ANNUAL REPORT 2020-05-04
Florida Limited Liability 2019-04-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7201238902 2021-05-07 0455 PPP 554 Shady Hollow Blvd W, Naples, FL, 34120-5361
Loan Status Date 2021-10-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 18590
Loan Approval Amount (current) 18590
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Naples, COLLIER, FL, 34120-5361
Project Congressional District FL-26
Number of Employees 6
NAICS code 236115
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Single Member LLC
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 18650.61
Forgiveness Paid Date 2021-09-08

Date of last update: 16 Feb 2025

Sources: Florida Department of State