| Entity Name: | DIAMOND BAY OF EAU GALLIE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAMOND BAY OF EAU GALLIE 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: | 24 May 2002 (23 years ago) |
| Date of dissolution: | 11 Feb 2008 (17 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 11 Feb 2008 (17 years ago) |
| Document Number: | L02000012750 |
| FEI/EIN Number |
651185414
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 235 S. MAITLAND AVENUE, SUITE 215, MAITLAND, FL, 32751, US |
| Mail Address: | 235 S. MAITLAND AVENUE, SUITE 215, MAITLAND, FL, 32751, US |
| ZIP code: | 32751 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CLINE ROY | Managing Member | 235 S. MAITLAND AVENUE, SUITE 215, MAITLAND, FL, 32751 |
| WEST GARY | Managing Member | 1520 LATHAM ROAD SUITE 7, WEST PALM BEACH, FL, 33409 |
| CLINE ROY | Agent | 235 S. MAITLAND AVENUE, MAITLAND, FL, 32751 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2008-02-11 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L07000009809. MERGER NUMBER 100000072451 |
| CHANGE OF PRINCIPAL ADDRESS | 2008-01-14 | 235 S. MAITLAND AVENUE, SUITE 215, MAITLAND, FL 32751 | - |
| CHANGE OF MAILING ADDRESS | 2008-01-14 | 235 S. MAITLAND AVENUE, SUITE 215, MAITLAND, FL 32751 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-01-14 | 235 S. MAITLAND AVENUE, SUITE 215, MAITLAND, FL 32751 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-01-25 |
| ANNUAL REPORT | 2008-01-14 |
| ANNUAL REPORT | 2007-03-28 |
| ANNUAL REPORT | 2006-04-26 |
| ANNUAL REPORT | 2005-04-22 |
| ANNUAL REPORT | 2004-04-29 |
| ANNUAL REPORT | 2003-04-30 |
| Florida Limited Liabilities | 2002-05-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
