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