Entity Name: | DIAMOND HOME FUNDING, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
DIAMOND HOME FUNDING, 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: | 02 Jan 2007 (18 years ago) |
Date of dissolution: | 26 Sep 2008 (17 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 26 Sep 2008 (17 years ago) |
Document Number: | L07000000216 |
Address: | 283 CRANES ROOST BLVD. STE. 111, ALTAMONTE SPRINGS, FL, 32701 |
Mail Address: | 283 CRANES ROOST BLVD. STE. 111, ALTAMONTE SPRINGS, FL, 32701 |
ZIP code: | 32701 |
County: | Seminole |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
RICCIUTI ROBERT | Managing Member | 6084 STEVERSON DR. UNIT A6306, ORLANDO, FL, 32835 |
BUTTA LEONARD | Manager | 1674 KENSINGTON AVE, MERRICK, NY, 11566 |
RICCUITI ROBERT | Agent | 283 CRANES ROOST BLVD. STE. 111, ALTAMONTE SPRINGS, FL, 32701 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
CONVERSION | 2007-01-02 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P05000056083. CONVERSION NUMBER 500000061955 |
Name | Date |
---|---|
Florida Limited Liability | 2007-01-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State