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DIAMOND GROUP, LLC

DIAMOND GROUP, LLC

Company Details

Entity Name:	DIAMOND GROUP, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co.
Status:	Inactive
Date Filed:	15 Jan 2002 (23 years ago)
Date of dissolution:	24 Sep 2010 (14 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	24 Sep 2010 (14 years ago)
Document Number:	L02000001155
FEI/EIN Number	571162546
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

Agent

Name	Role	Address
TILSON NICOLE M.J.	Agent	4631 N.W. 31E AVE,, FT-LAUDERDALE, FL, 33309

Managing Member

Name	Role	Address
TILSON NICOLE M	Managing Member	4631 N.W. 31E AVE, # 171,, FT-LAUDERDALE, FL, 33309

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2010-09-24	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2009-05-02	4631 N.W. 31E AVE,, #171,, FT LAUDERDALE, FL 33309	No data
CHANGE OF MAILING ADDRESS	2009-05-02	4631 N.W. 31E AVE,, #171,, FT LAUDERDALE, FL 33309	No data
REGISTERED AGENT ADDRESS CHANGED	2009-05-02	4631 N.W. 31E AVE,, #171, FT-LAUDERDALE, FL 33309	No data
NAME CHANGE AMENDMENT	2005-02-28	DIAMOND GROUP, LLC	No data

Debts

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

Documents

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 Feb 2025

Sources: Florida Department of State