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DIAMOND GIRL ONE LLC - Florida Company Profile

Company Details

Entity Name: DIAMOND GIRL ONE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DIAMOND GIRL ONE 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: 10 Sep 2007 (18 years ago)
Date of dissolution: 25 Sep 2009 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (15 years ago)
Document Number: L07000092361
FEI/EIN Number 260868483

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1015 SPANISH RIVER ROAD, #410, BOCA RATON, FL, 33432
Mail Address: 1015 SPANISH RIVER ROAD, #410, BOCA RATON, FL, 33432
ZIP code: 33432
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MASSERIO LISA Managing Member 1015 SPANISH RIVER ROAD #410, BOCA RATON, FL, 33432
DANNY SHUM CPA, P.L. Agent 1921 NW 150TH AVE, PEMBROKE PINES, FL, 33028

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
ANNUAL REPORT 2008-01-15
Florida Limited Liability 2007-09-10

Date of last update: 01 Mar 2025

Sources: Florida Department of State