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DIAMOND HOMES REALTY, LLC

DIAMOND HOMES REALTY, LLC

Company Details

Entity Name:	DIAMOND HOMES REALTY, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Company
Status:	Inactive
Date Filed:	13 Jul 2009 (16 years ago)
Date of dissolution:	24 Sep 2010 (14 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	24 Sep 2010 (14 years ago)
Document Number:	L09000067523
Address:	8204 CRYSTAL CLEAR DRIVE, STE. 1100, ORLANDO, FL 32809
Mail Address:	7651 ASHLEY PARK COURT, #103, ORLANDO, FL 32835
ZIP code:	32809
County:	Orange
Place of Formation:	FLORIDA

Agent

Name	Role
MONTES DE OCA LAW GROUP, LLC	Agent

Managing Member

Name	Role	Address
MENDEZ, LIANNA	Managing Member	7651 ASHLEY PARK COURT; #103, ORLANDO, FL 32835

Manager

Name	Role	Address
PAGAN, MARIA M	Manager	3848 EAGLE ISLE CIRCLE, KISSIMMEE, FL 34746

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G09000135462	CASA LATINO REAL ESTATE AT SANDLAKE	EXPIRED	2009-07-16	2014-12-31	No data	7651 ASHLEY PARK COURT, NUM 103, ORLANDO, FL, 32835

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2010-09-24	No data	No data
LC AMENDMENT	2010-02-03	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2010-02-03	8204 CRYSTAL CLEAR DRIVE, STE. 1100, ORLANDO, FL 32809	No data

Debts

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J10000841491	LAPSED	2010-CA-8089	9TH JUDI CIR ORANGE CNTY	2010-08-09	2015-08-12	$70,051.15	MATTHEW D. MASON OF MCKINLEY, INC, RECEIVER FOR AVENUE SHOPPES, LLC, 320 N. MAIN STREET, SUITE 200, ANN ARBOR, MI 48104

Documents

Name	Date
LC Amendment	2010-02-03
Florida Limited Liability	2009-07-13

Date of last update: 25 Jan 2025

Sources: Florida Department of State