| Entity Name: | DIAMOND TITLE SERVICES OF FLORIDA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAMOND TITLE SERVICES OF FLORIDA, 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: | 21 Feb 2006 (19 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L06000019011 |
| FEI/EIN Number |
204352772
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7380 SAND LAKE ROAD, 500, ORLANDO, FL, 32835, US |
| Mail Address: | 425 METRO PLAVE NORTH, SUITE 450, DUBLIN, OH, 43017, US |
| ZIP code: | 32835 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ABRAMS RUSSELL P | Agent | 7380 SAND LAKE ROAD, ORLANDO, FL, 32835 |
| TRI-SOURCE TITLE AGENCY, INC. | Managing Member | 425 METRO PLACE NORTH, SUITE 450, DUBLIN, OH, 43017 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REINSTATEMENT | 2007-10-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF MAILING ADDRESS | 2007-07-09 | 7380 SAND LAKE ROAD, 500, ORLANDO, FL 32835 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-01-23 |
| REINSTATEMENT | 2007-10-04 |
| Florida Limited Liability | 2006-02-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
