| Entity Name: | DIAMOND REALTY GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAMOND REALTY GROUP 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: | 10 Feb 2011 (14 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L11000017871 |
| FEI/EIN Number |
90-0657136
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1548 SEMINOLA BLVD, SUITE 121A, CASSELBERRY, FL, 32707 |
| Mail Address: | 1548 SEMINOLA BLVD, SUITE 121A, CASSELBERRY, FL, 32707 |
| ZIP code: | 32707 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALENCHEK GREGORY A | Managing Member | 618 LOCUST CT, WINTER SPRINGS, FL, 32708 |
| MALENCHEK GREGORY A | Agent | 618 LOCUST CT, WINTER SPRINGS, FL, 32708 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REINSTATEMENT | 2012-10-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-10-30 | 1548 SEMINOLA BLVD, SUITE 121A, CASSELBERRY, FL 32707 | - |
| CHANGE OF MAILING ADDRESS | 2012-10-30 | 1548 SEMINOLA BLVD, SUITE 121A, CASSELBERRY, FL 32707 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2011-08-15 | DIAMOND REALTY GROUP LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-08-15 | 618 LOCUST CT, WINTER SPRINGS, FL 32708 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-03-01 |
| ANNUAL REPORT | 2013-09-25 |
| REINSTATEMENT | 2012-10-30 |
| LC Amendment and Name Change | 2011-08-15 |
| Florida Limited Liability | 2011-02-10 |
Date of last update: 01 May 2025
Sources: Florida Department of State
