| Entity Name: | DIAMOND LEASING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAMOND LEASING, 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: | 10 Jan 2002 (23 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | L02000000758 |
| FEI/EIN Number |
030384274
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 VILLAGE SQUARE CROSSING, SUITE #105, PALM BEACH GARDENS, FL, 33410 |
| Mail Address: | 100 VILLAGE SQUARE CROSSING, SUITE #105, PALM BEACH GARDENS, FL, 33410 |
| ZIP code: | 33410 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIETWYK THOMAS R | Manager | 100 VILLAGE SQUARE CROSSING, SUITE 105, PALM BEACH, FL, 33410 |
| RIETWYK THOMAS R | Agent | 100 VILLAGE SQUARE CROSSING, PALM BEACH GARDENS, FL, 33410 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-16 | RIETWYK, THOMAS R | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-20 | 100 VILLAGE SQUARE CROSSING, SUITE #105, PALM BEACH GARDENS, FL 33410 | - |
| CHANGE OF MAILING ADDRESS | 2009-03-20 | 100 VILLAGE SQUARE CROSSING, SUITE #105, PALM BEACH GARDENS, FL 33410 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-03-20 | 100 VILLAGE SQUARE CROSSING, SUITE #105, PALM BEACH GARDENS, FL 33410 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000773027 | LAPSED | 502013CA006347XXXXMBAB | 15TH JUDICIAL, PALM BEACH CO. | 2014-05-28 | 2019-07-07 | $175,000.00 | GRAND BANK AND TRUST OF FLORIDA, 2055 PALM BEACH LAKES BLVD., WEST PALM BEACH, FL 33409 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-16 |
| ANNUAL REPORT | 2012-04-16 |
| ANNUAL REPORT | 2011-04-20 |
| ANNUAL REPORT | 2010-01-05 |
| ANNUAL REPORT | 2009-03-20 |
| ANNUAL REPORT | 2008-04-03 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-01-26 |
| ANNUAL REPORT | 2005-03-22 |
| ANNUAL REPORT | 2004-05-05 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
