Entity Name: | DIAMOND INDUSTRIAL SERVICE LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
DIAMOND INDUSTRIAL SERVICE 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: | 24 Oct 2003 (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: | L03000042162 |
FEI/EIN Number |
651136968
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 14832 DRAFTHORSE LANE, WELLINGTON, FL, 33414, US |
Mail Address: | 14832 DRAFTHORSE LANE, WELLINGTON, FL, 33414, US |
ZIP code: | 33414 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
BENEVENTO MARY ANN | Managing Member | 14832 DRAFTHORSE LANE, WELLINGTON, FL, 33414 |
BENEVENTO MARY ANN | Agent | 14832 DRAFTHORSE LANE, WELLINGTON, FL, 33414 |
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 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J09001079408 | LAPSED | 2008CA017463XXXXMBAI | PALM BEACH, 15TH CIRCUIT | 2009-04-01 | 2014-04-07 | $43,095.51 | ELMER KING D/B/A E.K. SERVICES, INC., 272 CAMBRIDGE ROAD, GAP, PENNSYLVANIA 17527 |
Name | Date |
---|---|
ANNUAL REPORT | 2006-06-01 |
REINSTATEMENT | 2005-09-26 |
ANNUAL REPORT | 2004-08-10 |
Florida Limited Liability | 2003-10-31 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State