| Entity Name: | DIAMOND BAY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAMOND BAY 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: | 29 May 2003 (22 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L03000019337 |
| FEI/EIN Number |
200353941
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 |
| CLINE ROY | Agent | 235 S. MAITLAND AVENUE, MAITLAND, FL, 32751 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| 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 | 2008-01-14 |
| ANNUAL REPORT | 2007-03-28 |
| ANNUAL REPORT | 2006-04-26 |
| ANNUAL REPORT | 2005-04-22 |
| ANNUAL REPORT | 2004-04-29 |
| Florida Limited Liability | 2003-05-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
