| Entity Name: | DIAMOND SHINE GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAMOND SHINE GROUP 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: |
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: | 24 Jul 2019 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 07 Oct 2021 (4 years ago) |
| Document Number: | L19000189496 |
| FEI/EIN Number |
85-1619590
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6742 Forest Hill Blvd, Greenacres, FL, 33413, US |
| Mail Address: | 6742 Forest Hill Blvd, Greenacres, FL, 33413, US |
| ZIP code: | 33413 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOMEZ ALFONSO CESAR D | Managing Member | 6742 Forest Hill Blvd, Greenacres, FL, 33413 |
| ESCOBAR AGUILERA YARA M | Managing Member | 6742 Forest Hill Blvd, Greenacres, FL, 33413 |
| GOMEZ ALFONSO CESAR DMGRM | Agent | 6742 Forest Hill Blvd, Greenacres, FL, 33413 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-05-12 | 6742 Forest Hill Blvd, #379, Greenacres, FL 33413 | - |
| CHANGE OF MAILING ADDRESS | 2022-05-12 | 6742 Forest Hill Blvd, #379, Greenacres, FL 33413 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-05-12 | 6742 Forest Hill Blvd, #379, Greenacres, FL 33413 | - |
| REINSTATEMENT | 2021-10-07 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-10-07 | GOMEZ ALFONSO, CESAR D, MGRM | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-08-13 |
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-03-21 |
| AMENDED ANNUAL REPORT | 2022-05-12 |
| ANNUAL REPORT | 2022-04-12 |
| REINSTATEMENT | 2021-10-07 |
| ANNUAL REPORT | 2020-08-06 |
| Florida Limited Liability | 2019-07-24 |
| Status | User ID | Name of Firm | Trade Name | UEI | Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Active | P3312608 | DIAMOND SHINE GROUP LLC | - | QD2VCDDVWJD5 | 1324 HAYWAGON TRL, LOXAHATCHEE, FL, 33470-1128 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| HUBZone Certified | No |
| Women Owned Certified | No |
| Women Owned Pending | No |
| Economically Disadvantaged Women Owned Certified | No |
| Economically Disadvantaged Women Owned Pending | No |
| Veteran-Owned Small Business Certified | No |
| Veteran-Owned Small Business Joint Venture | No |
| Service-Disabled Veteran-Owned Small Business Certified | No |
| Service-Disabled Veteran-Owned Small Business Joint Venture | No |
Bonding Levels
| Description | Construction Bonding Level (per contract) |
| Level | (none given) |
| Description | Construction Bonding Level (aggregate) |
| Level | (none given) |
| Description | Service Bonding Level (per contract) |
| Level | (none given) |
| Description | Service Bonding Level (aggregate) |
| Level | (none given) |
NAICS Codes with Size Determinations by NAICS
| Primary | Yes |
| Code | 561720 |
| NAICS Code's Description | Janitorial Services |
| Buy Green | Yes |
| Code | 561311 |
| NAICS Code's Description | Employment Placement Agencies |
| Buy Green | Yes |
| Code | 561320 |
| NAICS Code's Description | Temporary Help Services |
| Buy Green | Yes |
Export Profile (Trade Mission Online)
| Exporter | Firm hasn't answered this question yet |
| Export Business Activities | (none given) |
| Exporting to | (none given) |
| Desired Export Business Relationships | (none given) |
| Description of Export Objective(s) | (none given) |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
