| Entity Name: | DIAMOND CAR WASH MIAMI LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAMOND CAR WASH MIAMI 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 15 Jan 2021 (4 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L21000032877 |
| FEI/EIN Number |
86-1950663
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2188 NW 20TH STREET, MIAMI, FL, 33142 |
| Mail Address: | 2188 NW 20TH STREET, MIAMI, FL, 33142 |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ LEONARD G | Manager | 2188 NW 20TH STREET, MIAMI, FL, 33142 |
| LEKAKOS ILIAS | Manager | 2188 NW 20TH STREET, MIAMI, FL, 33142 |
| APA LUIS E | Manager | 2188 NW 20TH STREET, MIAMI, FL, 33142 |
| MOLINA SURELY | Agent | 7500 NW 25TH STREET, MIAMI, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-29 |
| Florida Limited Liability | 2021-01-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
