| Entity Name: | DIAMOND VENDING SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAMOND VENDING SERVICES, 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: | 22 Oct 2002 (23 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L02000027991 |
| FEI/EIN Number |
481293423
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4280 NE 23RD AVE, LIGHTHOUSE POINT, FL, 33064, US |
| Mail Address: | 4280 NE 23RD AVE, LIGHTHOUSE POINT, FL, 33064, US |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COGSWELL RICHARD J | Manager | 4280 NE 23RD AVE, LIGHTHOUSE POINT, FL, 33064 |
| COGSWELL MARYJANE | Manager | 4280 NE 23RD AVE, LIGHTHOUSE POINT, FL, 33064 |
| COGSWELL RICHARD J | Agent | 4280 NE 23RD AVE, LIGHTHOUSE POINT, FL, 33064 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-02-28 | 4280 NE 23RD AVE, LIGHTHOUSE POINT, FL 33064 | - |
| CHANGE OF MAILING ADDRESS | 2012-02-28 | 4280 NE 23RD AVE, LIGHTHOUSE POINT, FL 33064 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-02-28 | 4280 NE 23RD AVE, LIGHTHOUSE POINT, FL 33064 | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-15 | COGSWELL, RICHARD J | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-03 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-02-26 |
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-03-29 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-03-18 |
| ANNUAL REPORT | 2014-02-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2945617902 | 2020-06-12 | 0455 | PPP | 4280 NE 23RD AVE, LIGHTHOUSE POINT, FL, 33064-7346 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
