| Entity Name: | DIAMOND AUTO MALL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 25 May 2005 (20 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | L05000052064 |
| FEI/EIN Number | 830430150 |
| Address: | 2606 SOUTH STREET STE 2, LEESBURG, FL, 34748 |
| Mail Address: | 2606 SOUTH STREET STE 2, LEESBURG, FL, 34748 |
| ZIP code: | 34748 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KLOSTERMAN THOMAS E | Agent | 2606 SOUTH STREET STE 2, LEESBURG, FL, 34748 |
| Name | Role | Address |
|---|---|---|
| KLOSTERMAN THOMAS E | Managing Member | 2606 SOUTH STREET, LEESBURG, FL, 34748 |
| HENDERSON STEPHEN B | Managing Member | 2606 SOUTH STREET, LEESBURG, FL, 34748 |
| CERILLI DAVID | Managing Member | 14811 CR 565-A, GROVELAND, FL, 34736 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-11 | 2606 SOUTH STREET STE 2, LEESBURG, FL 34748 | No data |
| CHANGE OF MAILING ADDRESS | 2011-04-11 | 2606 SOUTH STREET STE 2, LEESBURG, FL 34748 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-11 | 2606 SOUTH STREET STE 2, LEESBURG, FL 34748 | No data |
| LC AMENDMENT | 2010-10-04 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000716097 | ACTIVE | 1000000237231 | LAKE | 2011-08-11 | 2031-11-02 | $ 17,300.84 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| J11000483680 | ACTIVE | 1000000225698 | LAKE | 2011-07-14 | 2031-08-03 | $ 8,570.47 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 1415 S 14TH ST STE 103, LEESBURG FL347486686 |
| J10000494713 | TERMINATED | 1000000166273 | SUMTER | 2010-03-26 | 2030-04-14 | $ 4,675.79 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 1415 S 14TH ST STE 103, LEESBURG FL347486686 |
| J10000494887 | TERMINATED | 1000000166320 | SUMTER | 2010-03-26 | 2030-04-14 | $ 653.66 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 1415 S 14TH ST STE 103, LEESBURG FL347486686 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-25 |
| Reg. Agent Change | 2011-04-11 |
| ANNUAL REPORT | 2011-01-07 |
| LC Amendment | 2010-10-04 |
| ANNUAL REPORT | 2010-03-20 |
| ANNUAL REPORT | 2009-04-20 |
| ANNUAL REPORT | 2008-04-05 |
| ANNUAL REPORT | 2007-04-05 |
| ANNUAL REPORT | 2006-02-02 |
| Florida Limited Liabilites | 2005-05-25 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
