| 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. |
| 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 |
| 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 |
| 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 | - |
| 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
