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DIAMOND LENDING GROUP, LLC

Company Details

Entity Name: DIAMOND LENDING GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 13 Feb 2008 (17 years ago)
Date of dissolution: 24 Sep 2021 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (3 years ago)
Document Number: L08000015970
FEI/EIN Number 262051926
Address: 301 DAL HALL BLVD, LAKE PLACID, FL, 33852
Mail Address: 302 Belle Tower Ave, Lake Placid, FL, 33852, US
ZIP code: 33852
County: Highlands
Place of Formation: FLORIDA

Agent

Name Role Address
Graham Sandra Agent 720 GOODLETTE ROAD N, NAPLES, FL, 34102

Managing Member

Name Role Address
Graham Sandra Managing Member 302 Belle Tower Blvd, Lake Placid, FL, 33852

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08051900171 SAVE DOLLARS TRAVEL EXPIRED 2008-02-20 2013-12-31 No data P.O. BOX 10903, NAPLES, FL, 34104

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 No data No data
CHANGE OF MAILING ADDRESS 2020-02-18 301 DAL HALL BLVD, LAKE PLACID, FL 33852 No data
REGISTERED AGENT NAME CHANGED 2019-02-22 Graham, Sandra No data
CHANGE OF PRINCIPAL ADDRESS 2009-05-31 301 DAL HALL BLVD, LAKE PLACID, FL 33852 No data

Documents

Name Date
ANNUAL REPORT 2020-02-18
ANNUAL REPORT 2019-02-22
ANNUAL REPORT 2018-04-09
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-01-26
ANNUAL REPORT 2015-04-10
ANNUAL REPORT 2014-04-10
ANNUAL REPORT 2013-04-01
ANNUAL REPORT 2012-02-24
ANNUAL REPORT 2011-04-19

Date of last update: 01 Feb 2025

Sources: Florida Department of State