| Entity Name: | DIAMOND TOURS & TRAVEL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAMOND TOURS & TRAVEL 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: | 27 Jun 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: | L06000064998 |
| FEI/EIN Number |
205122361
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6955 HANGING MOSS RD, SUITE # 114, ORLANDO, FL, 32807 |
| Mail Address: | P.O. BOX 677642, ORLANDO, FL, 32867 |
| ZIP code: | 32807 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALEQUIN FREDDY | Manager | 638 FERN LAKE DRIVE, ORLANDO, FL, 32825 |
| GAVILAN VERONICA I | Manager | 638 FERN LAKE DRIVE, ORLANDO, FL, 32825 |
| GAVILAN VERONICA I | Agent | 638 FERN LAKE DR, ORLANDO, FL, 32825 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-23 |
| ANNUAL REPORT | 2007-01-17 |
| Florida Limited Liability | 2006-06-27 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
