DIAMOND AUTO MALL, LLC - Florida Company Profile
| Entity Name: | DIAMOND AUTO MALL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAMOND AUTO MALL, 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 May 2005 (20 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L05000052064 |
| FEI/EIN Number |
830430150
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | 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 |
| KLOSTERMAN THOMAS E | Agent | 2606 SOUTH STREET STE 2, LEESBURG, FL, 34748 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-11 | 2606 SOUTH STREET STE 2, LEESBURG, FL 34748 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-11 | 2606 SOUTH STREET STE 2, LEESBURG, FL 34748 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-11 | 2606 SOUTH STREET STE 2, LEESBURG, FL 34748 | - |
| LC AMENDMENT | 2010-10-04 | - | - |
| 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 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State