Entity Name: | DIAMOND LAND INVESTMENTS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
DIAMOND LAND INVESTMENTS, 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: | 19 Apr 2004 (21 years ago) |
Date of dissolution: | 26 Sep 2008 (17 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 26 Sep 2008 (17 years ago) |
Document Number: | L04000029707 |
FEI/EIN Number |
010588288
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1116 NEW YORK AVE, SAINT CLOUD, FL, 34769 |
Mail Address: | 1116 NEW YORK AVE, SAINT CLOUD, FL, 34769 |
ZIP code: | 34769 |
County: | Osceola |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
DILULLO JOHN D | Managing Member | 1730 CONNECTICUT AVE., ST. CLOUD, FL, 34769 |
DILULLO LISA JILL | Managing Member | 1730 CONNECTICUT AVE., ST. CLOUD, FL, 34769 |
JOSEPH BEHMER | Agent | 1730 CONNECTICUT AVE, SAINT CLOUD, FL, FLORIDA |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
REGISTERED AGENT NAME CHANGED | 2007-04-02 | JOSEPH, BEHMER | - |
REGISTERED AGENT ADDRESS CHANGED | 2007-04-02 | 1730 CONNECTICUT AVE, SAINT CLOUD, FL FLORI-DA | - |
CHANGE OF PRINCIPAL ADDRESS | 2005-04-28 | 1116 NEW YORK AVE, SAINT CLOUD, FL 34769 | - |
CHANGE OF MAILING ADDRESS | 2005-04-28 | 1116 NEW YORK AVE, SAINT CLOUD, FL 34769 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2007-04-02 |
ANNUAL REPORT | 2006-04-07 |
ANNUAL REPORT | 2005-04-28 |
Florida Limited Liabilites | 2004-04-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State