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. |
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 |
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 | - |
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 | - | - |
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