DIAMOND EAST, LLC - Florida Company Profile
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| Entity Name: | DIAMOND EAST, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAMOND EAST, 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: | 08 May 2003 (22 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | L03000016553 |
| Address: | 9825 OLD SOLOMONS ISLAND RD., BOX 190, OWINGS, MD, 20736 |
| Mail Address: | 9825 OLD SOLOMONS ISLAND RD., BOX 190, OWINGS, MD, 20736 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HANEY R. REID | Agent | 101 E KENNEDY BLVD, STE 4100, TAMPA, FL, 33602 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| NAME CHANGE AMENDMENT | 2003-06-26 | DIAMOND EAST, LLC | - |
| Name | Date |
|---|---|
| Name Change | 2003-06-26 |
| Florida Limited Liabilites | 2003-05-08 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State