| Entity Name: | DIAMOND INVESTMENTS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAMOND INVESTMENTS USA 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: | 17 Mar 2010 (15 years ago) |
| Date of dissolution: | 30 Apr 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Apr 2021 (4 years ago) |
| Document Number: | L10000029375 |
| FEI/EIN Number |
272145890
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1911 morning dr, orlando, FL, 32809, US |
| Mail Address: | 1911 morning dr, orlando, FL, 32809, US |
| ZIP code: | 32809 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORDONEZ ADAN | Managing Member | 1911 morning dr, orlando, FL, 32809 |
| ORDONEZ ADAN | Agent | 1911 morning dr, orlando, FL, 32809 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-04-30 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-04 | ORDONEZ, ADAN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-04 | 1911 morning dr, orlando, FL 32809 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-26 | 1911 morning dr, orlando, FL 32809 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-26 | 1911 morning dr, orlando, FL 32809 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-04-30 |
| ANNUAL REPORT | 2020-06-04 |
| AMENDED ANNUAL REPORT | 2019-07-25 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-03-14 |
| ANNUAL REPORT | 2016-04-13 |
| ANNUAL REPORT | 2015-04-20 |
| ANNUAL REPORT | 2014-04-13 |
| ANNUAL REPORT | 2013-04-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
