| Entity Name: | DIAMOND LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAMOND 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: | 25 Oct 2004 (20 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | L04000077306 |
| Address: | 714 IXORIA AVENUE, FORT PIERCE, FL, 34982, US |
| Mail Address: | 714 IXORIA AVENUE, FORT PIERCE, FL, 34982, US |
| ZIP code: | 34982 |
| County: | St. Lucie |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KHAN NAJEEB A | Manager | 714 IXORIA AVENUE, FORT PIERCE, FL, 34982 |
| KHAN NAJEEB A | Agent | 714 IXORIA AVENUE, FORT PIERCE, FL, 34982 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| Off/Dir Resignation | 2007-07-18 |
| Florida Limited Liability | 2004-10-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
