| Entity Name: | DIAMOND IN THE RAW, "LLC" |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAMOND IN THE RAW, "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: | 10 Apr 2006 (19 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | L06000038687 |
| Address: | 704 WEST JASMINE DRIVE, LAKE PARK, FL, 33403 |
| Mail Address: | 704 WEST JASMINE DRIVE, LAKE PARK, FL, 33403 |
| ZIP code: | 33403 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEONARD CASSIE | Managing Member | 704 WEST JASMINE DRIVE, LAKE PARK, FL, 33403 |
| LEONARD CASSIE | Agent | 704 WEST JASMINE DRIVE, LAKE PARK, FL, 33403 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2006-04-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
