| Entity Name: | DIAMOND CLEANING PROS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAMOND CLEANING PROS 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: | 21 Feb 2022 (3 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L22000082564 |
| FEI/EIN Number |
88-0917758
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 513 Jefferson Dr, Lehigh Acres, FL, 33936, US |
| Mail Address: | 3651 Winkler Ave, 1627, Fort Myers, FL, 33916, US |
| ZIP code: | 33936 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ JANELA | Managing Member | 216 Waldo Ave N, lehigh Arces, FL, 33971 |
| Moffatt Nicole | Auth | 216 Waldo Ave N, lehigh Arces, FL, 33971 |
| MOFFATT NICOLE | Agent | 216 Waldo Ave N, lehigh Arces, FL, 33971 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-08-07 | 513 Jefferson Dr, Lehigh Acres, FL 33936 | - |
| CHANGE OF MAILING ADDRESS | 2023-08-07 | 513 Jefferson Dr, Lehigh Acres, FL 33936 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-30 | 216 Waldo Ave N, 2, lehigh Arces, FL 33971 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-30 |
| Florida Limited Liability | 2022-02-21 |
| Status | User ID | Name of Firm | Trade Name | UEI | Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Active | P2867406 | DIAMOND CLEANING PROS LLC | - | JEAFQ68QJEJ6 | 516 ORCHARD PARK DR, CLEWISTON, FL, 33440-4614 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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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 |
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 May 2025
Sources: Florida Department of State
