| Entity Name: | DIAMOND FINANCIAL GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 03 Nov 2006 (18 years ago) |
| Date of dissolution: | 24 Nov 2008 (16 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 24 Nov 2008 (16 years ago) |
| Document Number: | L06000107442 |
| FEI/EIN Number | 205811542 |
| Address: | 522 S. HUNT CLUB BLVD., 316, APOPKA, FL, 32804 |
| Mail Address: | 522 S. HUNT CLUB BLVD., 316, APOPKA, FL, 32804 |
| ZIP code: | 32804 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RICCIUTI ROBERT M | Agent | 6054 STEVENSON DR. UNIT A6-306, ORLANDO, FL, 32835 |
| Name | Role | Address |
|---|---|---|
| RICCIUTI ROBERT | Manager | 6084 STEVENSON DR. UNIT A6-306, ORLANDO, FL, 32835 |
| Name | Role | Address |
|---|---|---|
| BUTTA LEONARD | Managing Member | 6084 STEVENSON DR. UNIT A6-306, ORLANDO, FL, 32804 |
| MORENO REINALDO | Managing Member | 4252 N. ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32804 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08072900148 | NORTH AMERICAN HOME FUNDING | EXPIRED | 2008-03-12 | 2013-12-31 | No data | 5401 S. KIRKMAN RD., ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2008-11-24 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2008-01-29 | 522 S. HUNT CLUB BLVD., 316, APOPKA, FL 32804 | No data |
| REGISTERED AGENT NAME CHANGED | 2008-01-29 | RICCIUTI, ROBERT MGMR | No data |
| CANCEL ADM DISS/REV | 2008-01-29 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2008-01-29 | 522 S. HUNT CLUB BLVD., 316, APOPKA, FL 32804 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| LC ARTICLE OF CORRECTION | 2006-11-27 | No data | No data |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2008-11-24 |
| REINSTATEMENT | 2008-01-29 |
| LC Article of Correction | 2006-11-27 |
| Florida Limited Liability | 2006-11-03 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
