| Entity Name: | DIAMOND ONE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAMOND ONE, 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 Aug 2004 (21 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | L04000062662 |
| FEI/EIN Number |
571137325
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 351 MARY ESTHER BLVD, SUITE 1, MARY ESTHER, FL, 32569 |
| Mail Address: | 351 MARY ESTHER BLVD, SUITE 1, MARY ESTHER, FL, 32569 |
| ZIP code: | 32569 |
| County: | Okaloosa |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JONES SR. ROBERT J | Managing Member | 351 MARY ESTHER CUTOFF, STE 1, MARY ESTHER, FL, 32569 |
| JONES JR. ROBERT J | Managing Member | SPACE 13 NAVARRE SHOPPING CENTER, NAVARRE, FL, 32566 |
| MORAGO RENE L | Managing Member | 4214 HWY 90, PACE, FL, 32571 |
| JONES GLORIA J | Managing Member | 351 MARY ESTHER CUTOFF, STE 1, MARY ESTHER, FL, 32569 |
| JONES GLORIA J | Agent | 300 WILDWOOD ST., MARY ESTHER, FL, 32569 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-03-29 |
| Florida Limited Liability | 2004-08-24 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
