| Entity Name: | DIAMOND CLUB CAPITAL, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAMOND CLUB CAPITAL, 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: | 26 Jul 2010 (15 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | L10000078832 |
| FEI/EIN Number |
134368866
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 222 KIRKLAND ROAD, NEW SMYRNA BEACH, FL, 32169 |
| Mail Address: | 222 KIRKLAND ROAD, NEW SMYRNA BEACH, FL, 32169 |
| ZIP code: | 32169 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HOPE DUSTIN M | Manager | 222 KIRKLAND ROAD, NEW SMYRNA BEACH, FL, 32169 |
| MCCASKILL IAN | Manager | 222 KIRKLAND ROAD, NEW SMYRNA BEACH, FL, 32169 |
| HOPE DUSTIN M | Agent | 222 KIRKLAND ROAD, NEW SMYRNA BEACH, FL, 32169 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| LC AMENDMENT | 2012-06-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-06-25 | HOPE, DUSTIN M | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-01-13 |
| ANNUAL REPORT | 2013-01-15 |
| LC Amendment | 2012-06-25 |
| ANNUAL REPORT | 2012-01-09 |
| ANNUAL REPORT | 2011-05-17 |
| FEI# | 2010-08-27 |
| Florida Limited Liability | 2010-07-26 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
