| Entity Name: | DIAMOND EQUITIES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAMOND EQUITIES 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: | 29 Sep 2004 (21 years ago) |
| Date of dissolution: | 18 Jul 2005 (20 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Jul 2005 (20 years ago) |
| Document Number: | L04000070846 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3040 POST OAK BLVD., SUITE 675, ATTN: CATHERINE PORTER, HOUSTON, TX, 77056 |
| Mail Address: | 3040 POST OAK BLVD., SUITE 675, ATTN: CATHERINE PORTER, HOUSTON, TX, 77056 |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CORPCO, INC. | Agent |
| NEVADA GOLD & CASINOS, INC. | Manager |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2005-07-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-05-02 | 3040 POST OAK BLVD., SUITE 675, ATTN: CATHERINE PORTER, HOUSTON, TX 77056 | - |
| CHANGE OF MAILING ADDRESS | 2005-05-02 | 3040 POST OAK BLVD., SUITE 675, ATTN: CATHERINE PORTER, HOUSTON, TX 77056 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2005-07-18 |
| ANNUAL REPORT | 2005-05-02 |
| Florida Limited Liabilites | 2004-09-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
