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DIAMOND H PROPERTY MANAGEMENT, LLC - Florida Company Profile

Company Details

Entity Name: DIAMOND H PROPERTY MANAGEMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DIAMOND H PROPERTY MANAGEMENT, 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: 26 Sep 2022 (2 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 19 Jan 2024 (a year ago)
Document Number: L22000417993
FEI/EIN Number 92-0541516

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

Address: 1520 RED BARN ROAD, MOORE HAVEN, FL, 33471, US
Mail Address: 1520 RED BARN ROAD, MOORE HAVEN, FL, 33471, US
ZIP code: 33471
County: Glades
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HINES MELISSA L Authorized Representative 1520 RED BARN ROAD, MOORE HAVEN, FL, 33471
HINES KERRI D Authorized Representative 1520 RED BARN ROAD, MOORE HAVEN, FL, 33471
Hines Marvin D Auth 1520 RED BARN ROAD, MOORE HAVEN, FL, 33471
HINES Melissa L Agent 1520 RED BARN ROAD, MOORE HAVEN, FL, 33471

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-01-19 - -
REGISTERED AGENT NAME CHANGED 2024-01-19 HINES, Melissa L -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
REINSTATEMENT 2024-01-19
Florida Limited Liability 2022-09-26

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P3296899 DIAMOND H PROPERTY MANAGEMENT, LLC - EWNTNRUNHRY7 1520 RED BARN RD, MOORE HAVEN, FL, 33471-4946
Capabilities Statement Link -
Phone Number 863-227-6925
Fax Number -
E-mail Address diamondhinespm@gmail.com
WWW Page -
E-Commerce Website -
Contact Person MELISSA HINES
County Code (3 digit) 043
Congressional District 18
Metropolitan Statistical Area -
CAGE Code 9YG25
Year Established 2022
Accepts Government Credit Card No
Legal Structure LLC
Ownership and Self-Certifications Self-Certified Small Disadvantaged Business, Women-Owned Small Business, Woman Owned
Business Development Servicing Office SOUTH FLORIDA DISTRICT OFFICE (SBA office code 0455)
Capabilities Narrative (none given)
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords (none given)
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

SBA Federal Certifications

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 238990
NAICS Code's Description All Other Specialty Trade ContractorsGeneral $16.50m Small Business Size Standard: [Yes]Special $16.50m Building and Property Specialty Trade Services: [Yes] (4)
Small Yes
Code 237210
NAICS Code's Description Land Subdivision
Small Yes
Code 237990
NAICS Code's Description Other Heavy and Civil Engineering ConstructionGeneral $39.50m Small Business Size Standard: [Yes]Special $32.50m Dredging and Surface Cleanup Activities: [Yes] (4)
Small Yes
Code 238910
NAICS Code's Description Site Preparation Contractors
Small 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: 01 Mar 2025

Sources: Florida Department of State