| Entity Name: | DIAMOND DOLPHIN FINANCIAL GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAMOND DOLPHIN FINANCIAL GROUP 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: | 29 Jun 2009 (16 years ago) |
| Date of dissolution: | 23 Apr 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Apr 2022 (3 years ago) |
| Document Number: | L09000064172 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1100 NE 45TH STREET,, FORT LAUDERDALE, FL, 33334, US |
| Mail Address: | P.O. BOX 667723, POMPANO BEACH, FL, 33066-7723, US |
| ZIP code: | 33334 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GRECO KEITH A | Managing Member | 1100 NE 45TH STREET,, FORT LAUDERDALE, FL, 33334 |
| GRECO KEITH A | Agent | 1100 NE 45TH STREET,, FORT LAUDERDALE, FL, 33334 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-04-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-05-29 | 1100 NE 45TH STREET,, STE 176, FORT LAUDERDALE, FL 33334 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-03 | 1100 NE 45TH STREET,, STE 176, FORT LAUDERDALE, FL 33334 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-13 | 1100 NE 45TH STREET,, STE 176, FORT LAUDERDALE, FL 33334 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-04-23 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-05-29 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-04-12 |
| ANNUAL REPORT | 2016-04-13 |
| ANNUAL REPORT | 2015-04-22 |
| ANNUAL REPORT | 2014-04-18 |
| ANNUAL REPORT | 2013-04-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
