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DIAMOND PLAZA, LLC - Florida Company Profile

Company Details

Entity Name: DIAMOND PLAZA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DIAMOND PLAZA, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 30 Mar 2006 (19 years ago)
Date of dissolution: 25 Sep 2009 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (15 years ago)
Document Number: L06000033626
FEI/EIN Number APPLIED FOR

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3221 SW YALE STREET, PORT ST. LUCIE, FL, 33495-3, US
Mail Address: 2672 SW YALE ST, STUART, FL, 34997
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PANESSA BART Managing Member 3221 SW YALE STREET, PORT ST. LUCIE, FL, 34952
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CANCEL ADM DISS/REV 2008-01-11 - -
CHANGE OF PRINCIPAL ADDRESS 2008-01-11 3221 SW YALE STREET, PORT ST. LUCIE, FL 33495-3 -
CHANGE OF MAILING ADDRESS 2008-01-11 3221 SW YALE STREET, PORT ST. LUCIE, FL 33495-3 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Documents

Name Date
REINSTATEMENT 2008-01-11
Florida Limited Liability 2006-03-30

Date of last update: 02 Mar 2025

Sources: Florida Department of State