| Entity Name: | DIAMOND GROUP FINANCIAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAMOND GROUP FINANCIAL 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: | 22 Mar 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: | L07000031252 |
| Address: | 5321 NE 24TH TER, 214-A, FT. LAUDERDALE, FL, 33308, US |
| Mail Address: | PO BOX 811745, BOCA RATON, FL, 33481-1745 |
| ZIP code: | 33308 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KNEUER MICHAEL R | Manager | 5321 NE 24TH TER 214-A, FT. LAUDERDALE, FL, 33308 |
| KNEUER MICHAEL R | Agent | 5321 NE 24TH TER, FT. LAUDERDALE, FL, 33308 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2007-12-06 | DIAMOND GROUP FINANCIAL LLC | - |
| CHANGE OF MAILING ADDRESS | 2007-12-06 | 5321 NE 24TH TER, 214-A, FT. LAUDERDALE, FL 33308 | - |
| Name | Date |
|---|---|
| LC Amendment and Name Change | 2007-12-06 |
| Florida Limited Liability | 2007-03-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
