| Entity Name: | DIAMOND LAKE INVESTORS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAMOND LAKE INVESTORS 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: | 15 Oct 2003 (22 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | L03000039422 |
| FEI/EIN Number |
651206221
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7965 LANTANA DR, LAKE WORTH, FL, 33467 |
| Mail Address: | P.O. BOX 540623, LAKE WORTH, FL, 33454, US |
| ZIP code: | 33467 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SMIGIEL GARY | Managing Member | P.O. BOX 540623, LAKE WORTH, FL, 33454 |
| WINSTON STEPHANIE | Agent | 624 SOUTHWIND CIRCLE, NORTH PALM BEACH, FL, 33408 |
| C. H. CONSULTING, INC. | Managing Member | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-06-07 | 7965 LANTANA DR, LAKE WORTH, FL 33467 | - |
| CHANGE OF MAILING ADDRESS | 2004-06-07 | 7965 LANTANA DR, LAKE WORTH, FL 33467 | - |
| REGISTERED AGENT NAME CHANGED | 2004-06-07 | WINSTON, STEPHANIE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-06-07 | 624 SOUTHWIND CIRCLE, #1, NORTH PALM BEACH, FL 33408 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-06-07 |
| Florida Limited Liabilites | 2003-10-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
