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DIAMOND MATERIAL, LLC - Florida Company Profile

Company Details

Entity Name: DIAMOND MATERIAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DIAMOND MATERIAL, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 16 Dec 2002 (22 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: L02000034324
FEI/EIN Number 651136961

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 14832 DRAFTHORSE LANE, WELLINGTON, FL, 33414-1007
Mail Address: 14832 DRAFTHORSE LANE, WELLINGTON, FL, 33414-1007
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BENEVENTO MARY ANN Managing Member 14832 DRAFTHORSE LANE, WELLINGTON, FL, 334141007
BENEVENTO MARY ANN Agent 14832 DRAFTHORSE LANE, WELLINGTON, FL, 33414

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
REINSTATEMENT 2005-09-26 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
REGISTERED AGENT NAME CHANGED 2003-10-30 BENEVENTO, MARY ANN -
REINSTATEMENT 2003-10-30 - -
AMENDMENT 2003-10-30 - -
CHANGE OF PRINCIPAL ADDRESS 2003-10-30 14832 DRAFTHORSE LANE, WELLINGTON, FL 33414-1007 -
CHANGE OF MAILING ADDRESS 2003-10-30 14832 DRAFTHORSE LANE, WELLINGTON, FL 33414-1007 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-26 - -
AMENDMENT 2002-12-27 - -

Documents

Name Date
ANNUAL REPORT 2006-06-01
REINSTATEMENT 2005-09-26
ANNUAL REPORT 2004-08-11
ANNUAL REPORT 2003-10-30
Amendment 2003-10-30
Amendment 2002-12-27
Florida Limited Liabilites 2002-12-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State