| Entity Name: | DIAMOND REEF, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAMOND REEF, 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: | 26 Oct 2005 (20 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L05000104953 |
| FEI/EIN Number |
336303555
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | MR. RONALD ZOSKE, 135 REEF ROAD, SOUTH DAYTONA, FL, 32119 |
| Mail Address: | MR. RONALD ZOSKE, 135 REEF ROAD, SOUTH DAYTONA, FL, 32119 |
| ZIP code: | 32119 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZOSKE RONALD A | Managing Member | 135 REEF ROAD, DAYTONA BEACH, FL, 32119 |
| RANCOURT EDMUND | Managing Member | 817 HAIL COURT, PORT ORANGE, FL, 32127 |
| ZOSKE RONALD A | Agent | 135 REEF ROAD., SOUTH DAYTONA, FL, 32119 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REINSTATEMENT | 2010-09-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-09-29 | MR. RONALD ZOSKE, 135 REEF ROAD, SOUTH DAYTONA, FL 32119 | - |
| CHANGE OF MAILING ADDRESS | 2010-09-29 | MR. RONALD ZOSKE, 135 REEF ROAD, SOUTH DAYTONA, FL 32119 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-09-29 | 135 REEF ROAD., SOUTH DAYTONA, FL 32119 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000555675 | LAPSED | 2010-32455-CICI-32 | SEVENTH CIRCUIT,VOLUSIA COUNTY | 2012-08-07 | 2017-08-20 | $464849.00 | FRIENDS BANK, 208 SOUTH NOVA ROAD, ORMOND BEACH, FL 32174 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-20 |
| REINSTATEMENT | 2010-09-29 |
| ANNUAL REPORT | 2009-05-23 |
| ANNUAL REPORT | 2008-02-08 |
| ANNUAL REPORT | 2007-02-02 |
| ANNUAL REPORT | 2006-07-03 |
| Florida Limited Liabilites | 2005-10-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
