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DIAMOND EQUITY FUND, L.P. - Florida Company Profile

Company Details

Entity Name: DIAMOND EQUITY FUND, L.P.
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Partnership
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: 13 Jul 1999 (26 years ago)
Date of dissolution: 28 Sep 2001 (24 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2001 (24 years ago)
Document Number: B99000000277
FEI/EIN Number 364292190

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

Address: 31 CARLYLE LANE, BUFFALO GROVE, IL, 60089
Mail Address: 31 CARLYLE LANE, BUFFALO GROVE, IL, 60089
Place of Formation: ILLINOIS

Key Officers & Management

Name Role Address
DIAMOND MELVYN Agent 100 WOODSMUIR COURT, PALM BEACH GARDENS, FL, 33418

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2001-09-28 - -

Documents

Name Date
ANNUAL REPORT 2000-01-09
Foreign LP 1999-07-13

Date of last update: 02 Apr 2025

Sources: Florida Department of State