| Entity Name: | DIAMON ENTERPRISES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAMON ENTERPRISES, 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: | 02 Jan 2008 (17 years ago) |
| Date of dissolution: | 14 May 2012 (13 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 May 2012 (13 years ago) |
| Document Number: | L08000000148 |
| FEI/EIN Number |
261656947
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1874 GRINNELL TERRACE, WINTER PARK, FL, 32789 |
| Mail Address: | 1874 GRINNELL TERRACE, WINTER PARK, FL, 32789 |
| ZIP code: | 32789 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PONCE HECTOR O | Agent | 1874 GRINNELL TERRACE, WINTER PARK, FL, 32789 |
| PONCE HECTOR O | Manager | 1874 GRINNELL TERRACE, WINTER PARK, FL, 32789 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08002900389 | SH�N ASIAN CUISINE AND BAR | EXPIRED | 2008-01-02 | 2013-12-31 | - | 3316 REGAL CREST DRIVE, LONGWOOD, FL, 32779 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-05-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-05-01 | 1874 GRINNELL TERRACE, WINTER PARK, FL 32789 | - |
| CHANGE OF MAILING ADDRESS | 2010-05-01 | 1874 GRINNELL TERRACE, WINTER PARK, FL 32789 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-05-01 | 1874 GRINNELL TERRACE, WINTER PARK, FL 32789 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2012-05-14 |
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-05-01 |
| ANNUAL REPORT | 2009-04-25 |
| Florida Limited Liability | 2008-01-02 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
