| Entity Name: | DIAMOND VENTURES, LLC, A FLORIDA LIMITED LIABILITY COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAMOND VENTURES, LLC, A FLORIDA LIMITED LIABILITY COMPANY 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: | 07 Nov 2002 (22 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L02000029866 |
| FEI/EIN Number |
522386349
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 601 12TH STREET WEST, BRADENTON, FL, 34205 |
| Mail Address: | 11609 OLD CYPRESS COVE, PARRISH, FL, 34219, US |
| ZIP code: | 34205 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BIGLEY HELGA P | Managing Member | 11609 OLD CYPRESS COVE, PARRISH, FL, 34219 |
| PERREY PHILIP E | Agent | 601 12TH STREET WEST, BRADENTON, FL, 34205 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-12-01 | 601 12TH STREET WEST, BRADENTON, FL 34205 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-01-24 | 601 12TH STREET WEST, BRADENTON, FL 34205 | - |
| REGISTERED AGENT NAME CHANGED | 2003-03-17 | PERREY, PHILIP EESQ. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-02-18 |
| ANNUAL REPORT | 2008-01-24 |
| ANNUAL REPORT | 2007-01-30 |
| ANNUAL REPORT | 2006-03-09 |
| ANNUAL REPORT | 2005-04-04 |
| ANNUAL REPORT | 2004-06-11 |
| ANNUAL REPORT | 2003-04-29 |
| Reg. Agent Change | 2003-03-17 |
| Florida Limited Liabilites | 2002-11-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
