| Entity Name: | DIAMANTE GRANDE FINANCIAL CAPITAL TR LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAMANTE GRANDE FINANCIAL CAPITAL TR 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: | 13 Jan 2011 (14 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L11000005543 |
| Address: | 9766 SW 1ST PLACE, BOCA RATON, FL, 33428, US |
| Mail Address: | 9766 SW 1ST PLACE, BOCA RATON, FL, 33428, US |
| ZIP code: | 33428 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHAW DEAN S | President | 9766 SW 1ST PLACE, BOCA RATON, FL, 33428 |
| SHAW DEAN S | Agent | 9766 SW 1ST PLACE, BOCA RATON, FL, 33428 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2011-01-13 |
Date of last update: 01 May 2025
Sources: Florida Department of State
