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DIAMOND IN THE ROUGH IMPROVEMENTS, LLC. - Florida Company Profile

Company Details

Entity Name: DIAMOND IN THE ROUGH IMPROVEMENTS, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DIAMOND IN THE ROUGH IMPROVEMENTS, 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: 01 Dec 2009 (15 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: L09000122246
FEI/EIN Number APPLIED FOR

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4524 GUN CLUB RD, 103, WEST PALM BEACH, FL, 33415, US
Mail Address: 4524 GUN CLUB RD, 103, WEST PALM BEACH, FL, 33415, US
ZIP code: 33415
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PUGLIESE MICHAEL Manager 4524 GUN CLUB RD 103, WEST PALM BEACH, FL, 33415
PUGLIESE MICHAEL Agent 4524 GUN CLUB RD, WEST PALM BEACH, FL, 33415

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
LC AMENDMENT 2015-10-23 - -
REGISTERED AGENT NAME CHANGED 2015-10-23 PUGLIESE, MICHAEL -
CHANGE OF MAILING ADDRESS 2014-04-14 4524 GUN CLUB RD, 103, WEST PALM BEACH, FL 33415 -
REGISTERED AGENT ADDRESS CHANGED 2014-04-14 4524 GUN CLUB RD, 103, WEST PALM BEACH, FL 33415 -
REINSTATEMENT 2014-04-14 - -
CHANGE OF PRINCIPAL ADDRESS 2014-04-14 4524 GUN CLUB RD, 103, WEST PALM BEACH, FL 33415 -
PENDING REINSTATEMENT 2013-10-29 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -

Documents

Name Date
ANNUAL REPORT 2016-01-23
LC Amendment 2015-10-23
ANNUAL REPORT 2015-03-16
REINSTATEMENT 2014-04-14
ANNUAL REPORT 2010-05-10
Florida Limited Liability 2009-12-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State