| Entity Name: | DIAMOND HOMES REALTY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAMOND HOMES REALTY, 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: | 13 Jul 2009 (16 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L09000067523 |
| Address: | 8204 CRYSTAL CLEAR DRIVE, STE. 1100, ORLANDO, FL, 32809, US |
| Mail Address: | 7651 ASHLEY PARK COURT, #103, ORLANDO, FL, 32835, US |
| ZIP code: | 32809 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTES DE OCA LAW GROUP, LLC | Agent | - |
| MENDEZ LIANNA | Managing Member | 7651 ASHLEY PARK COURT; #103, ORLANDO, FL, 32835 |
| PAGAN MARIA M | Manager | 3848 EAGLE ISLE CIRCLE, KISSIMMEE, FL, 34746 |
| 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 | - | 7651 ASHLEY PARK COURT, NUM 103, ORLANDO, FL, 32835 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| LC AMENDMENT | 2010-02-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-02-03 | 8204 CRYSTAL CLEAR DRIVE, STE. 1100, ORLANDO, FL 32809 | - |
| 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 |
| Name | Date |
|---|---|
| LC Amendment | 2010-02-03 |
| Florida Limited Liability | 2009-07-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
