| Entity Name: | DIAMOND GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAMOND GROUP, 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: | 15 Jan 2002 (23 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L02000001155 |
| FEI/EIN Number |
571162546
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4631 N.W. 31E AVE,, #171,, FT LAUDERDALE, FL, 33309 |
| Mail Address: | 4631 N.W. 31E AVE,, #171,, FT-LAUDERDALE, FL, 33309 |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TILSON NICOLE M | Managing Member | 4631 N.W. 31E AVE, # 171,, FT-LAUDERDALE, FL, 33309 |
| TILSON NICOLE M.J. | Agent | 4631 N.W. 31E AVE,, FT-LAUDERDALE, FL, 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-05-02 | 4631 N.W. 31E AVE,, #171,, FT LAUDERDALE, FL 33309 | - |
| CHANGE OF MAILING ADDRESS | 2009-05-02 | 4631 N.W. 31E AVE,, #171,, FT LAUDERDALE, FL 33309 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-05-02 | 4631 N.W. 31E AVE,, #171, FT-LAUDERDALE, FL 33309 | - |
| NAME CHANGE AMENDMENT | 2005-02-28 | DIAMOND GROUP, LLC | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000893849 | LAPSED | 09-28872-(02) | BROWARD COUNTY CIVIL DIV. | 2010-08-25 | 2015-09-02 | $80,635.59 | LYON FINANCIAL SERVICES, INC., 1310 MADRID STREET, SUITE 100, MARSHALL, MN 56258 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-05-02 |
| ANNUAL REPORT | 2008-05-28 |
| ANNUAL REPORT | 2007-05-07 |
| ANNUAL REPORT | 2006-05-30 |
| ANNUAL REPORT | 2005-04-27 |
| Name Change | 2005-02-28 |
| ANNUAL REPORT | 2004-04-26 |
| ANNUAL REPORT | 2003-04-14 |
| Florida Limited Liabilites | 2002-01-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
