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DIAMOND REALTY SERVICES, LLC - Florida Company Profile

Company Details

Entity Name: DIAMOND REALTY SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DIAMOND REALTY SERVICES, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 13 Dec 2004 (20 years ago)
Date of dissolution: 21 Jun 2010 (15 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 21 Jun 2010 (15 years ago)
Document Number: L04000090914
FEI/EIN Number 202151686

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1300 VIA LUGANO CIRCLE, #209, BOYNTON BEACH, FL, 33436
Mail Address: 1300 VIA LUGANO CIRCLE, #209, BOYNTON BEACH, FL, 33436
ZIP code: 33436
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERGERSON SCOTT Manager 1300 VIA LUGANO CIRCLE #209, BOYNTON BEACH, FL, 33436
FERGERSON SCOTT Agent 1300 VIA LUGANO CIRCLE, BOYNTON BEACH, FL, 33436

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2010-06-21 - -
REGISTERED AGENT ADDRESS CHANGED 2009-04-15 1300 VIA LUGANO CIRCLE, BOYNTON BEACH, FL 33436 -
CHANGE OF PRINCIPAL ADDRESS 2008-04-09 1300 VIA LUGANO CIRCLE, #209, BOYNTON BEACH, FL 33436 -
CHANGE OF MAILING ADDRESS 2008-04-09 1300 VIA LUGANO CIRCLE, #209, BOYNTON BEACH, FL 33436 -
LC NAME CHANGE 2007-05-11 DIAMOND REALTY SERVICES, LLC -

Documents

Name Date
LC Voluntary Dissolution 2010-06-21
ANNUAL REPORT 2009-04-15
ANNUAL REPORT 2008-02-18
LC Name Change 2007-05-11
ANNUAL REPORT 2007-01-21
ANNUAL REPORT 2006-07-05
ANNUAL REPORT 2005-04-08
Florida Limited Liabilites 2004-12-13

Date of last update: 02 Apr 2025

Sources: Florida Department of State