| Entity Name: | DIAMOND K, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAMOND K, 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: | 11 Dec 2006 (18 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L06000117703 |
| FEI/EIN Number |
830356302
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4015 STILES LN, SEBRING, FL, 33875 |
| Mail Address: | 4015 STILES LN, SEBRING, FL, 33875 |
| ZIP code: | 33875 |
| County: | Highlands |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WALDRON DAVID K | Managing Member | 4015 STILES LN, SEBRING, FL, 33875 |
| WALDRON KIMBERLEE A | Managing Member | 4015 STILES LN, SEBRING, FL, 33875 |
| LASMAN JEFFREY M | Agent | LASMAN LAW FIRM, P.A, RIVERVIEW, FL, 33569 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-05-15 | 4015 STILES LN, SEBRING, FL 33875 | - |
| CHANGE OF MAILING ADDRESS | 2008-05-15 | 4015 STILES LN, SEBRING, FL 33875 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-05-15 |
| ANNUAL REPORT | 2007-04-12 |
| Florida Limited Liability | 2006-12-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
