| Entity Name: | DIAMOND AT MONROE PHASE II, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAMOND AT MONROE PHASE II, 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: | 07 Sep 2005 (20 years ago) |
| Date of dissolution: | 14 Mar 2007 (18 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 14 Mar 2007 (18 years ago) |
| Document Number: | L05000088100 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 401 E. VIRGINIA STREET, TALLAHASSEE, FL, 32301 |
| Mail Address: | P.O. BOX 547, TALLAHASSEE, FL, 32302 |
| ZIP code: | 32301 |
| County: | Leon |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PROCTOR THOMAS C | Agent | 401 E. VIRGINIA STREET, TALLAHASSEE, FL, 32301 |
| BLACK DIAMOND LLC | Managing Member | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2007-03-14 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L04000087264. MERGER NUMBER 700000063687 |
| CANCEL ADM DISS/REV | 2007-03-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-03-02 | 401 E. VIRGINIA STREET, TALLAHASSEE, FL 32301 | - |
| CHANGE OF MAILING ADDRESS | 2007-03-02 | 401 E. VIRGINIA STREET, TALLAHASSEE, FL 32301 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-03-02 | 401 E. VIRGINIA STREET, TALLAHASSEE, FL 32301 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2007-03-02 |
| Florida Limited Liabilites | 2005-09-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
