| Entity Name: | DIAMOND TOTAL WEALTH LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAMOND TOTAL WEALTH 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: | 12 Sep 2006 (19 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L06000089755 |
| FEI/EIN Number |
331142213
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1468 Willow Branch Drive, ORLANDO, FL, 32828, US |
| Mail Address: | 1468 Willow Branch Drive, ORLANDO, FL, 32828, US |
| ZIP code: | 32828 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A. | Agent | - |
| GROVES DARRYL LDr. | Manager | 1468 Willow Branch Drive, ORLANDO, FL, 32828 |
| GROVES PATRICIA A | ASTM | 1468 Willow Branch Drive, ORLANDO, FL, 32828 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-20 | 1468 Willow Branch Drive, ORLANDO, FL 32828 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-10 | 1468 Willow Branch Drive, ORLANDO, FL 32828 | - |
| REINSTATEMENT | 2007-10-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-13 |
| ANNUAL REPORT | 2014-04-20 |
| ANNUAL REPORT | 2013-04-10 |
| ANNUAL REPORT | 2012-04-24 |
| ANNUAL REPORT | 2011-04-19 |
| ANNUAL REPORT | 2010-04-09 |
| ANNUAL REPORT | 2009-04-12 |
| ANNUAL REPORT | 2008-09-02 |
| REINSTATEMENT | 2007-10-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
