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DIAMOND CREDIT, LLC - Florida Company Profile

Company Details

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

DIAMOND CREDIT, 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: 11 Jun 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: L07000061333
Address: 2403 S.E. 17TH ST, STE 201, OCALA, FL, 34471, US
Mail Address: 2403 S.E. 17TH ST, STE 201, OCALA, FL, 34471, US
ZIP code: 34471
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARTER WARD Managing Member 2403 S.E. 17TH ST. STE 201, OCALA, FL, 34471
PATEL JAYNA B Manager 2403 S.E. 17TH ST. STE 201, OCALA, FL, 34471
PATEL RITI B Manager 2403 S.E. 17TH ST. STE 201, OCALA, FL, 34471
PATEL EVA B Manager 2403 S.E. 17TH ST. STE 201, OCALA, FL, 34471
PATEL NEIL M Manager 2403 S.E. 17TH ST. STE 201, OCALA, FL, 34471
PATEL SUNNY Manager 2403 S.E. 17TH ST. STE 201, OCALA, FL, 34471
WARD CARTER Agent 2403 S.E. 17TH ST, OCALA, FL, 34471

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Documents

Name Date
Florida Limited Liability 2007-06-11

Date of last update: 01 Apr 2025

Sources: Florida Department of State