| Entity Name: | DIAMOND CAR DETAILING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAMOND CAR DETAILING 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: | 14 Mar 2022 (3 years ago) |
| Date of dissolution: | 03 Jun 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Jun 2024 (a year ago) |
| Document Number: | L22000126288 |
| FEI/EIN Number |
88-1194984
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13234 SW 142 TERR, MIAMI, FL, 33186, US |
| Mail Address: | 13234 SW 142 TERR, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORTEGA GONZALEZ HANY | Manager | 13234 SW 142 TERR, MIAMI, FL, 33186 |
| SANCHEZ ESPINOSA JOAN C | Authorized Member | 13234 SW 142 TERR, MIAMI, FL, 33186 |
| CARLOS SANCHEZ JOAN | Agent | 13234 SW 142 TERR, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-06-03 | - | - |
| LC AMENDMENT | 2022-04-14 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-06-03 |
| ANNUAL REPORT | 2023-04-10 |
| LC Amendment | 2022-04-14 |
| Florida Limited Liability | 2022-03-14 |
Date of last update: 03 May 2025
Sources: Florida Department of State
