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DIAMOND PROPERTIES SOUTH, LLC - Florida Company Profile

Company Details

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

DIAMOND PROPERTIES SOUTH, 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: 01 Apr 2004 (21 years ago)
Date of dissolution: 15 Nov 2007 (17 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 15 Nov 2007 (17 years ago)
Document Number: L04000024951
FEI/EIN Number 200954684

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

Address: 9300 LAKEBEND PRESERVE COURT, BONITA SPRINGS, FL, 34135, US
Mail Address: 9300 LAKEBEND PRESERVE COURT, BONITA SPRINGS, FL, 34135, US
ZIP code: 34135
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAMOND ALAN B Managing Member 9300 LAKEBEND PRESERVE COURT, BONITA SPRINGS, FL, 34135
SZYMCZAK ROBERT A Managing Member 9687 CYPRESS HAMMOCK CIR., UNIT 201, BONITA SPRINGS, FL, 34135
DIAMOND ALAN B Agent 9300 LAKEBEND PRESERVE COURT, BONITA SPRINGS, FL, 34135

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2007-11-15 - -
NAME CHANGE AMENDMENT 2004-09-15 DIAMOND PROPERTIES SOUTH, LLC -

Documents

Name Date
LC Voluntary Dissolution 2007-11-15
ANNUAL REPORT 2007-02-01
ANNUAL REPORT 2006-03-29
ANNUAL REPORT 2005-02-02
Name Change 2004-09-15
Florida Limited Liability 2004-04-02

Date of last update: 01 Apr 2025

Sources: Florida Department of State