| Entity Name: | DIAMOND CLUB HOUSE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAMOND CLUB HOUSE 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: | 30 Mar 2009 (16 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | L09000030760 |
| FEI/EIN Number |
264589852
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6177 ELMGROVE AVE, JACKSONVILLE, FL, 32244 |
| Mail Address: | 6177 ELMGROVE AVE, JACKSONVILLE, FL, 32244 |
| ZIP code: | 32244 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHIELDS EDWARD | Managing Member | 619 KELLY COURT, KILL DEVIL HILLS, NC, 27948 |
| KILNA JOHN | Agent | 6177 ELMGROVE AVE, JACKSONVILLE, FL, 32244 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09092900358 | DIAMOND CLUB HOUSE INTERNET CAFE | EXPIRED | 2009-04-02 | 2014-12-31 | - | 6177 ELMGROVE AVE, JACKSONVILLE, FL, 32244 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000794597 | ACTIVE | 1000000284948 | DUVAL | 2012-10-24 | 2032-10-31 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-03-02 |
| Florida Limited Liability | 2009-03-30 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
