| Entity Name: | DIAMOND HEAD ASSOCIATES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAMOND HEAD ASSOCIATES 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: | 08 Sep 2005 (20 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | L05000088600 |
| FEI/EIN Number |
203481289
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7841-B CAMBRIDGE MANOR PLACE, FORT MYERS, FL, 33907, US |
| Mail Address: | 7841-B CAMBRIDGE MANOR PLACE, FORT MYERS, FL, 33907, US |
| ZIP code: | 33907 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NOGAKI DAVID | Managing Member | 7841-B CAMBRIDGE MANOR PLACE, FORT MYERS, FL, 33907 |
| HELM DENNIS | Managing Member | 7841-B CAMBRIDGE MANOR PLACE, FORT MYERS, FL, 33907 |
| NOGAKI DAVID | Agent | 7841-B CAMBRIDGE MANOR PLACE, FORT MYERS, FL, 33907 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-26 |
| ANNUAL REPORT | 2006-04-22 |
| Florida Limited Liability | 2005-09-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
