| Entity Name: | DIAMOND HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAMOND HOLDINGS, 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: | 24 Mar 2008 (17 years ago) |
| Date of dissolution: | 27 Sep 2024 (6 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (6 months ago) |
| Document Number: | L08000029550 |
| FEI/EIN Number |
262248148
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11220 Lenora Court, Jacksonville, FL, 32256, US |
| Mail Address: | 1650 RANDALL MILL PLACE NW, ATLANTA, GA, 30327, US |
| ZIP code: | 32256 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PATEL SWATI R | President | 11220 Lenora Court, Jacksonville, FL, 32256 |
| PATEL AMI R | Vice President | 11220 Lenora Court, Jacksonville, FL, 32256 |
| PATEL SNEHAL R | Secretary | 11220 Lenora Court, Jacksonville, FL, 32256 |
| PATEL SNEHAL R | Agent | 11220 Lenora Court, Jacksonville, FL, 32256 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-10 | 11220 Lenora Court, Jacksonville, FL 32256 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-16 | 11220 Lenora Court, Jacksonville, FL 32256 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-04-14 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-01-23 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-02-14 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-03-09 |
| ANNUAL REPORT | 2015-04-23 |
| ANNUAL REPORT | 2014-04-21 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
