| Entity Name: | DIAMOND V, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAMOND V, 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: | 25 Feb 2008 (17 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L08000020149 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4374 DIAMOND ROAD, LAKE WORTH, FL, 33461, US |
| Mail Address: | 4374 DIAMOND ROAD, LAKE WORTH, FL, 33461, US |
| ZIP code: | 33461 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARSHALL VIRGINIA E | Manager | 4374 DIAMOND ROAD, LAKE WORTH, FL, 33461 |
| DIAMOND CHARLES ALBERT | Managing Member | 4278 DIAMOND ROAD, LAKE WORTH, FL, 33461 |
| SMITH EDITH CAROLYN | Managing Member | 3108 EVERGREEN LANE, LAKE WORTH, FL, 33461 |
| DIAMOND JOHN DOUGLAS | Managing Member | 4367 BROADWAY STREET, LAKE WORTH, FL, 33461 |
| MICHAUD JENNIE LEE | Managing Member | 15030 TIMBERLANE PLACE, LOXAHATCHEE, FL, 33470 |
| MARSHALL VIRGINIA E | Agent | 4374 DIAMOND ROAD, LAKE WORTH, FL, 33461 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-26 | 4374 DIAMOND ROAD, LAKE WORTH, FL 33461 | - |
| CHANGE OF MAILING ADDRESS | 2009-01-26 | 4374 DIAMOND ROAD, LAKE WORTH, FL 33461 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-01-26 |
| Florida Limited Liability | 2008-02-25 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
