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DIAMOND HOME FUNDING, LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

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

Documents

Name Date
Florida Limited Liability 2007-01-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State