| Entity Name: | DIAMOND USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAMOND USA 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 Jan 2006 (19 years ago) |
| Date of dissolution: | 31 Jul 2012 (13 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 31 Jul 2012 (13 years ago) |
| Document Number: | L06000006077 |
| FEI/EIN Number |
421690820
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2049 CHIMNEY SWIFT HOLLOW, TALLAHASSEE, FL, 32312 |
| Mail Address: | 2049 CHIMNEY SWIFT HOLLOW, TALLAHASSEE, FL, 32312 |
| ZIP code: | 32312 |
| County: | Leon |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BROWN BARBARA | Manager | 2049 CHIMNEY SWIFT HOLLOW, TALLAHASSEE, FL, 32312 |
| BROWN BARBARA | Agent | 2049 CHIMNEY SWIFT HOLLOW, TALLAHASSEE, FL, 32312 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2012-07-31 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2012-07-31 |
| ANNUAL REPORT | 2012-01-04 |
| ANNUAL REPORT | 2011-01-04 |
| ANNUAL REPORT | 2010-01-05 |
| ANNUAL REPORT | 2009-01-15 |
| ANNUAL REPORT | 2008-01-27 |
| ANNUAL REPORT | 2007-01-04 |
| Florida Limited Liability | 2006-01-18 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
