| Entity Name: | DIAMOND MORTGAGE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAMOND MORTGAGE 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: | 18 Oct 2005 (19 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | L05000102495 |
| FEI/EIN Number |
203640501
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3119 ROAD RUNNER RD., WESLEY CHAPEL, FL, 33543, US |
| Mail Address: | 3119 ROAD RUNNER RD., WESLEY CHAPEL, FL, 33543, US |
| ZIP code: | 33543 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA SHARON | President | 3119 ROAD RUNNER RD., WESLEY CHAPEL, FL, 33543 |
| GARCIA SHARON | Agent | 3119 ROAD RUNNER RD., WESLEY CHAPEL, FL, 33543 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-08-20 |
| ANNUAL REPORT | 2006-01-12 |
| Florida Limited Liability | 2005-10-18 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
