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 |
Name | Role | Address |
---|---|---|
Graham Sandra | Agent | 720 GOODLETTE ROAD N, NAPLES, FL, 34102 |
Name | Role | Address |
---|---|---|
Graham Sandra | Managing Member | 302 Belle Tower Blvd, Lake Placid, FL, 33852 |
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 |
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 |
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