| Entity Name: | DIAMOND HAND WASH LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAMOND HAND WASH 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: | 02 Jun 2023 (2 years ago) |
| Date of dissolution: | 09 Apr 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 09 Apr 2024 (a year ago) |
| Document Number: | L23000269479 |
| Address: | 228 HAMPTON COURT, JUPITER, FL, 33458 |
| Mail Address: | 228 HAMPTON COURT, JUPITER, FL, 33458 |
| ZIP code: | 33458 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GINIS MICHAEL N | Manager | 228 HAMPTON COURT, JUPITER, FL, 33458 |
| GINIS MICHAEL NIII | Manager | 228 HAMPTON COURT, JUPITER, FL, 33458 |
| LOPES TIAGO ANDRE | Manager | 12670 MACHIAVELLI WAY, PALM BEACH GARDENS, FL, 33418 |
| GINIS MICHAEL NIII | Agent | 228 HAMPTON COURT, JUPITER, FL, 33458 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-08-14 | 228 HAMPTON COURT, JUPITER, FL 33458 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-08-14 | 228 HAMPTON COURT, JUPITER, FL 33458 | - |
| LC AMENDMENT | 2023-08-14 | - | - |
| CHANGE OF MAILING ADDRESS | 2023-08-14 | 228 HAMPTON COURT, JUPITER, FL 33458 | - |
| REGISTERED AGENT NAME CHANGED | 2023-08-14 | GINIS, MICHAEL N, III | - |
| LC AMENDMENT | 2023-06-22 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-09 |
| LC Amendment | 2023-08-14 |
| LC Amendment | 2023-06-22 |
| Florida Limited Liability | 2023-06-02 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
