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DIAMOND TRAIL ENTERPRISES, LLC - Florida Company Profile

Company Details

Entity Name: DIAMOND TRAIL ENTERPRISES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DIAMOND TRAIL 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 28 Mar 2008 (17 years ago)
Date of dissolution: 04 May 2009 (16 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 04 May 2009 (16 years ago)
Document Number: L08000032077
Address: 2965 GOLFVIEW DRIVE, WAUCHULA, FL, 33873
Mail Address: 2965 GOLFVIEW DRIVE, WAUCHULA, FL, 33873
ZIP code: 33873
County: Hardee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KEEN ARIELLE Managing Member 2965 GOLFVIEW DRIVE, WAUCHULA, FL, 33873
HARRIS JAMES A Manager 2965 GOLFVIEW DRIVE, WAUCHULA, FL, 33873
HARRIS STACEY E Manager 2965 GOLFVIEW DRIVE, WAUCHULA, FL, 33873
SPENCER SARA L Agent 307 DIANA AVE, WAUCHULA, FL, 33873

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2009-05-04 - -

Documents

Name Date
LC Voluntary Dissolution 2009-05-04
Florida Limited Liability 2008-03-28

Date of last update: 02 Mar 2025

Sources: Florida Department of State