| Entity Name: | DANIEL DIAMOND LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DANIEL DIAMOND 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: | 04 Jun 2008 (17 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | L08000055406 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 801 N NASHUA AVE., FORT MEADE, FL, 33841 |
| Mail Address: | 801 N NASHUA AVE, FORT MEADE, FL, 33841 |
| ZIP code: | 33841 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAMOND DANIEL | Manager | 801 N NASHUA AVE., FORT MEADE, FL, 33841 |
| DIAMOND DANIEL L | Agent | 801 N NASHUA AVE, FORT MEADE, FL, 33841 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-27 | 801 N NASHUA AVE., FORT MEADE, FL 33841 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-27 | 801 N NASHUA AVE., FORT MEADE, FL 33841 | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-27 | DIAMOND, DANIEL LSR | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-27 | 801 N NASHUA AVE, FORT MEADE, FL 33841 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-02-11 |
| ANNUAL REPORT | 2014-03-24 |
| ANNUAL REPORT | 2013-04-25 |
| ANNUAL REPORT | 2012-04-27 |
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-03-31 |
| ANNUAL REPORT | 2009-02-19 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
