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DIAMOND REEF, LLC

Company Details

Entity Name: DIAMOND REEF, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 26 Oct 2005 (19 years ago)
Date of dissolution: 28 Sep 2012 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (12 years ago)
Document Number: L05000104953
FEI/EIN Number 336303555
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

Agent

Name Role Address
ZOSKE RONALD A Agent 135 REEF ROAD., SOUTH DAYTONA, FL, 32119

Managing Member

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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 No data No data
REINSTATEMENT 2010-09-29 No data No data
CHANGE OF PRINCIPAL ADDRESS 2010-09-29 MR. RONALD ZOSKE, 135 REEF ROAD, SOUTH DAYTONA, FL 32119 No data
CHANGE OF MAILING ADDRESS 2010-09-29 MR. RONALD ZOSKE, 135 REEF ROAD, SOUTH DAYTONA, FL 32119 No data
REGISTERED AGENT ADDRESS CHANGED 2010-09-29 135 REEF ROAD., SOUTH DAYTONA, FL 32119 No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 No data No data

Debts

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

Documents

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 Feb 2025

Sources: Florida Department of State