| Entity Name: | THE DIAMOND CASTLE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE DIAMOND CASTLE 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 25 Oct 2010 (14 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 03 Oct 2023 (2 years ago) |
| Document Number: | L10000110889 |
| FEI/EIN Number |
35-2391466
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 72 S Orlando AVE, COCOA BEACH, FL, 32931, US |
| Mail Address: | 72 S Orlando AVE, COCOA BEACH, FL, 32931, US |
| ZIP code: | 32931 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEVY SCOTT M | Managing Member | 72 S Orlando AVE, COCOA BEACH, FL, 32931 |
| levy scott M | Agent | 72 S Orlando AVE, COCOA BEACH, FL, 32931 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-10-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-10-03 | 72 S Orlando AVE, COCOA BEACH, FL 32931 | - |
| CHANGE OF MAILING ADDRESS | 2023-10-03 | 72 S Orlando AVE, COCOA BEACH, FL 32931 | - |
| REGISTERED AGENT NAME CHANGED | 2023-10-03 | levy, scott M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-10-03 | 72 S Orlando AVE, COCOA BEACH, FL 32931 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000087043 | TERMINATED | 1000000878295 | BREVARD | 2021-02-22 | 2031-02-24 | $ 464.69 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MELBOURNE SERVICE CENTER, 6300 N WICKHAM RD STE 133A, MELBOURNE FL329402029 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| REINSTATEMENT | 2023-10-03 |
| ANNUAL REPORT | 2022-03-05 |
| ANNUAL REPORT | 2021-04-15 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-03-20 |
| ANNUAL REPORT | 2018-03-04 |
| ANNUAL REPORT | 2017-03-29 |
| ANNUAL REPORT | 2016-02-11 |
| ANNUAL REPORT | 2015-02-04 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
