| Entity Name: | DIAMOND ONE INVESTMENTS, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAMOND ONE INVESTMENTS, L.L.C. 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 24 W. CHASE STREET, PENSACOLA, FL, 32502, US |
| Mail Address: | 24 W. CHASE STREET, PENSACOLA, FL, 32502, US |
| ZIP code: | 32502 |
| County: | Escambia |
| Place of Formation: | FLORIDA |
| 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 |
| 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 | - |
| 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
