| Entity Name: | DIAMOND INVESTMENTS GROUP, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAMOND INVESTMENTS GROUP, L.L.C. 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 Jun 2005 (20 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | L05000064651 |
| Address: | 2808 SMITHFIELD DRIVE, ORLANDO, FL, 32837 |
| Mail Address: | 2808 SMITHFIELD DRIVE, ORLANDO, FL, 32837 |
| ZIP code: | 32837 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| URICIOLO BRUCE L | Managing Member | 2808 SMITHFIELD DRIVE, ORLANDO, FL, 32837 |
| SHIPPS ELIZABETH A | Managing Member | 2808 SMITHFIELD DRIVE, ORLANDO, FL, 32837 |
| HEMPHILL JAMES C | Agent | 1134 NEW YORK AVENUE, ST. CLOUD, FL, 347693782 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2005-06-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
