DIAMOND CLEANING PROS LLC - Florida Company Profile
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| 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 (9 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (9 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 |
The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.
Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small
business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and
testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
| 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 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State