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