| Entity Name: | DIAMOND LAKES INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAMOND LAKES INVESTMENTS 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: | 16 Jul 2001 (24 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | L01000011558 |
| FEI/EIN Number |
593731297
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | PO BOX 547007., ORLANDO, FL, 32854, US |
| Mail Address: | PO BOX 547007, ORLANDO, FL, 32854, US |
| ZIP code: | 32854 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALLEN CLINT B | Managing Member | PO BOX 547007., ORLANDO, FL, 32854 |
| ALLEN RONALD P | Manager | PO BOX 547007, ORLANDO, FL, 32854 |
| ROY WILLIAM G | Agent | 411 WEST CENTRAL PARKWAY, ALTAMONTE SPRINGS, FL, 32714 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-07-20 | PO BOX 547007., ORLANDO, FL 32854 | - |
| CHANGE OF MAILING ADDRESS | 2004-07-20 | PO BOX 547007., ORLANDO, FL 32854 | - |
| REGISTERED AGENT NAME CHANGED | 2004-07-20 | ROY, WILLIAM G | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-07-20 | 411 WEST CENTRAL PARKWAY, ALTAMONTE SPRINGS, FL 32714 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-07-20 |
| ANNUAL REPORT | 2003-05-05 |
| ANNUAL REPORT | 2002-05-12 |
| Florida Limited Liabilities | 2001-07-16 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
