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DIAMOND FRONTIER INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: DIAMOND FRONTIER INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DIAMOND FRONTIER INVESTMENTS, 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: 05 Feb 2007 (18 years ago)
Date of dissolution: 17 Oct 2007 (18 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 17 Oct 2007 (18 years ago)
Document Number: L07000013410
Address: 115 HIDDEN ARBOR COURT, SANFORD, FL, 32773
Mail Address: 115 HIDDEN ARBOR COURT, SANFORD, FL, 32773
ZIP code: 32773
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WILLIAMS CHARITY Managing Member 115 HIDDEN ARBOR COURT, SANFORD, FL, 32773
LAMBIS MONICA Managing Member 2258 MILLTOWNE WAY, LAKE MARY, FL, 32746
BUSINESS FILINGS INCORPORATED Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2011-11-14 515 E. PARK AVENUE, TALLAHASSEE, FL 32301 -
LC VOLUNTARY DISSOLUTION 2007-10-17 - -

Documents

Name Date
LC Voluntary Dissolution 2007-10-17
Florida Limited Liability 2007-02-05

Date of last update: 01 Apr 2025

Sources: Florida Department of State