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DIAMOND DEVELOPMENT & HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: DIAMOND DEVELOPMENT & HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DIAMOND DEVELOPMENT & HOLDINGS, 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: 11 Aug 2006 (19 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L06000079236
FEI/EIN Number 205424559

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

Address: 516 HARBOUR ROAD, NORTH PALM BEACH, FL, 33408
Mail Address: 516 HARBOUR ROAD, NORTH PALM BEACH, FL, 33408
ZIP code: 33408
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FOWLER BARRY D Manager 516 HARBOUR ROAD, NORTH PALM BEACH, FL, 33408
Fowler Barry D Agent 516 HARBOUR ROAD, NORTH PALM BEACH, FL, 33408
PENSCO TRUST CO. CUS. FBO BARRY FOWLER IRA Manager 450 SANSOME STREET - 14TH FLOOR, SAN FRANCISCO, CA, 94111

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT NAME CHANGED 2018-03-22 Fowler, Barry D. -
REGISTERED AGENT ADDRESS CHANGED 2018-03-22 516 HARBOUR ROAD, NORTH PALM BEACH, FL 33408 -

Documents

Name Date
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-04-01
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-03-22
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-02-27
ANNUAL REPORT 2014-04-29
ANNUAL REPORT 2013-09-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State