| Entity Name: | DIAMOND INVESTMENT PROPERTIES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAMOND INVESTMENT PROPERTIES 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: | 02 Aug 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: | L06000076387 |
| Address: | 1610 FIDDLEWOOD CT., CASSELBERRY, FL, 32707, US |
| Mail Address: | 1610 FIDDLEWOOD CT., CASSELBERRY, FL, 32707, US |
| ZIP code: | 32707 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALANI DINO K | Manager | 1610 FIDDLEWOOD CT., CASSELBERRY, FL, 32707 |
| NICHOLSON WILLIAM F | Manager | 457 PLUMHOLLOW LANE, MAITLAND, FL, 32751 |
| BALANI DINO K | Agent | 1610 FIDDLEWOOD CT., CASSELBERRY, FL, 32707 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2006-08-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
