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DIAMOND D MLC, LLC - Florida Company Profile

Company Details

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

DIAMOND D MLC, 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: 30 Nov 2007 (17 years ago)
Date of dissolution: 03 Mar 2014 (11 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 03 Mar 2014 (11 years ago)
Document Number: L07000119631
FEI/EIN Number 261792807

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

Address: 669 TRENTON WAY, OSPREY, FL, 34229, US
Mail Address: 669 TRENTON WAY, OSPREY, FL, 34229, US
ZIP code: 34229
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DRACKETT BOLTON S Managing Member 669 TRENTON WAY, OSPREY, FL, 34229
DRACKETT MAUREEN G Managing Member 669 TRENTON WAY, OSPREY, FL, 34229
DRACKETT BOLTON S Agent 669 TRENTON WAY, OSPREY, FL, 34229

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2014-03-03 - -
CHANGE OF PRINCIPAL ADDRESS 2012-01-19 669 TRENTON WAY, OSPREY, FL 34229 -
CHANGE OF MAILING ADDRESS 2012-01-19 669 TRENTON WAY, OSPREY, FL 34229 -
REGISTERED AGENT ADDRESS CHANGED 2012-01-19 669 TRENTON WAY, OSPREY, FL 34229 -
REGISTERED AGENT NAME CHANGED 2009-02-23 DRACKETT, BOLTON S -

Documents

Name Date
LC Voluntary Dissolution 2014-03-03
ANNUAL REPORT 2013-01-15
ANNUAL REPORT 2012-01-19
ANNUAL REPORT 2011-01-10
ANNUAL REPORT 2010-01-06
ANNUAL REPORT 2009-02-23
ANNUAL REPORT 2008-04-23
Florida Limited Liability 2007-11-30

Date of last update: 01 Mar 2025

Sources: Florida Department of State