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DIAMOND ONE INVESTMENTS, L.L.C. - Florida Company Profile

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Company Details

Entity Name: DIAMOND ONE INVESTMENTS, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 04 Feb 2002 (23 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: L02000002585
FEI/EIN Number 752994514
Address: 24 W. CHASE STREET, PENSACOLA, FL, 32502, US
Mail Address: 24 W. CHASE STREET, PENSACOLA, FL, 32502, US
ZIP code: 32502
City: Pensacola
County: Escambia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DURNEY MATTHEW W Manager 220 SOUTH PALAFOXX PL, PENSACOLA, FL, 32502
LOZIER DANIEL R Agent 24 W. CHASE ST., PENSACOLA, FL, 32502

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2004-04-26 24 W. CHASE STREET, PENSACOLA, FL 32502 -
CHANGE OF MAILING ADDRESS 2004-04-26 24 W. CHASE STREET, PENSACOLA, FL 32502 -
REGISTERED AGENT ADDRESS CHANGED 2004-04-26 24 W. CHASE ST., PENSACOLA, FL 32502 -

Documents

Name Date
ANNUAL REPORT 2008-01-22
ANNUAL REPORT 2007-01-10
ANNUAL REPORT 2006-01-17
ANNUAL REPORT 2005-01-20
ANNUAL REPORT 2004-04-26
ANNUAL REPORT 2003-05-07
Florida Limited Liabilities 2002-02-04

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Date of last update: 02 Jul 2025

Sources: Florida Department of State