| Entity Name: | DIAMOND APPRAISALS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAMOND APPRAISALS, 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: | 23 Jan 2009 (16 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | L09000007954 |
| FEI/EIN Number |
300528998
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8122 TRACY CIRCLE, PORT CHARLOTTE, FL, 33981 |
| Mail Address: | 8122 TRACY CIRCLE, PORT CHARLOTTE, FL, 33981 |
| ZIP code: | 33981 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROBBINS RENEE | Managing Member | 8122 TRACY, PORT CHARLOTTE, FL, 33981 |
| RENEE ROBBINS | Agent | 8122 TRACY CIR, PORT CHARLOTTE, FL, 33981 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-03-25 | 8122 TRACY CIRCLE, PORT CHARLOTTE, FL 33981 | - |
| CHANGE OF MAILING ADDRESS | 2010-03-25 | 8122 TRACY CIRCLE, PORT CHARLOTTE, FL 33981 | - |
| REGISTERED AGENT NAME CHANGED | 2010-03-25 | RENEE, ROBBINS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-03-25 | 8122 TRACY CIR, PORT CHARLOTTE, FL 33981 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-25 |
| ANNUAL REPORT | 2011-04-06 |
| ANNUAL REPORT | 2010-03-25 |
| Florida Limited Liability | 2009-01-23 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
