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DIAMOND ENTERPRISES HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: DIAMOND ENTERPRISES HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DIAMOND ENTERPRISES HOLDINGS, 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: 29 Apr 2010 (15 years ago)
Date of dissolution: 22 Sep 2017 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (7 years ago)
Document Number: L10000045960
FEI/EIN Number 453234985

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

Address: 122 CYPRESS WAY EAST, UNIT C-4, NAPLES, FL, 34110
Mail Address: 122 CYPRESS WAY EAST, UNIT C-4, NAPLES, FL, 34110
ZIP code: 34110
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUO FANGZHOU Managing Member 29 GRAND BAY CIRCLE, JUNO BEACH, FL, 33408
CONROY J. THOMAS I Agent 2210 VANDERBILT BEACH ROAD, SUITE 1201, NAPLES, FL, 34109

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2012-04-09 122 CYPRESS WAY EAST, UNIT C-4, NAPLES, FL 34110 -
CHANGE OF MAILING ADDRESS 2012-04-09 122 CYPRESS WAY EAST, UNIT C-4, NAPLES, FL 34110 -

Documents

Name Date
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-04-30
ANNUAL REPORT 2014-03-27
ANNUAL REPORT 2013-02-11
ANNUAL REPORT 2012-04-09
ANNUAL REPORT 2011-09-13
Florida Limited Liability 2010-04-29

Date of last update: 01 Mar 2025

Sources: Florida Department of State