| Entity Name: | DIAMOND FINANCIAL GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAMOND FINANCIAL GROUP 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Manager | 6084 STEVENSON DR. UNIT A6-306, ORLANDO, FL, 32835 |
| 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 |
| RICCIUTI ROBERT M | Agent | 6054 STEVENSON DR. UNIT A6-306, ORLANDO, FL, 32835 |
| 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 | - | 5401 S. KIRKMAN RD., ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2008-11-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-01-29 | 522 S. HUNT CLUB BLVD., 316, APOPKA, FL 32804 | - |
| REGISTERED AGENT NAME CHANGED | 2008-01-29 | RICCIUTI, ROBERT MGMR | - |
| CANCEL ADM DISS/REV | 2008-01-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-01-29 | 522 S. HUNT CLUB BLVD., 316, APOPKA, FL 32804 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| LC ARTICLE OF CORRECTION | 2006-11-27 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
