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DIAMOND PROPERTIES OF SOUTHWEST FLORIDA., LLC - Florida Company Profile

Company Details

Entity Name: DIAMOND PROPERTIES OF SOUTHWEST FLORIDA., LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DIAMOND PROPERTIES OF SOUTHWEST FLORIDA., 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 18 Dec 2009 (15 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: L09000120379
Address: 8090 SUPPLY DRIVE, FORT MYERS, FL, 33912, US
Mail Address: 8090 SUPPLY DRIVE, FORT MYERS, FL, 33912, US
ZIP code: 33912
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MCDANIEL BILLY W Manager 11591 FOXHILL ROAD, NORTH FORT MYERS, FL, 33917
MORGAN JOHN M Agent 8911 DANIELS PARAKWAY, FORT MYERS, FL, 33912

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
LC AMENDMENT 2010-01-04 - -
CHANGE OF PRINCIPAL ADDRESS 2010-01-04 8090 SUPPLY DRIVE, FORT MYERS, FL 33912 -
CHANGE OF MAILING ADDRESS 2010-01-04 8090 SUPPLY DRIVE, FORT MYERS, FL 33912 -

Documents

Name Date
LC Amendment 2010-01-04
Florida Limited Liability 2009-12-18

Date of last update: 03 Mar 2025

Sources: Florida Department of State