Search icon

DIAMOND CLEANING FL,LLC - Florida Company Profile

Company Details

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

DIAMOND CLEANING FL,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: 14 Oct 2019 (6 years ago)
Last Event: LC DISSOCIATION MEM
Event Date Filed: 23 Aug 2021 (4 years ago)
Document Number: L19000257180
FEI/EIN Number 84-3365800

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

Address: 5121 SPRINGWOOD DR, TAMPA, FL, 33624, US
Mail Address: 5121 SPRINGWOOD DR, TAMPA, FL, 33624, US
ZIP code: 33624
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ LEDESMA DIAMELY Manager 5121 SPRINGWOOD DR, TAMPA, FL, 33624
TAMAYO ORTIZ GUILLERMO MSR Agent 5121 SPRINGWOOD DR, TAMPA, FL, 33624

Events

Event Type Filed Date Value Description
LC DISSOCIATION MEM 2021-08-23 - -
REINSTATEMENT 2021-01-25 - -
REGISTERED AGENT NAME CHANGED 2021-01-25 TAMAYO ORTIZ, GUILLERMO M, SR -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
LC DISSOCIATION MEM 2020-08-05 - -

Documents

Name Date
ANNUAL REPORT 2025-02-12
ANNUAL REPORT 2024-01-12
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-01-11
CORLCDSMEM 2021-08-23
REINSTATEMENT 2021-01-25
CORLCDSMEM 2020-08-05
Florida Limited Liability 2019-10-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State