| Entity Name: | DIAMOND CAPITAL GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAMOND CAPITAL 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: | 11 Feb 2011 (14 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | L11000018251 |
| Address: | 6620 CORAL LAKE DRIVE, MARGATE, FL, 33063, US |
| Mail Address: | 260 DORSET BLDG G, BOCA RATON, FL, 33434 |
| ZIP code: | 33063 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FONDA LYNN M | Managing Member | 260 DORSET G, BOCA RATON, FL, 33434 |
| FONDA LYNN M | Agent | 260 DORSET G, BOCA RATON, FL, 33434 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-28 | 6620 CORAL LAKE DRIVE, MARGATE, FL 33063 | - |
| CHANGE OF MAILING ADDRESS | 2011-03-14 | 6620 CORAL LAKE DRIVE, MARGATE, FL 33063 | - |
| Name | Date |
|---|---|
| AC | 2011-03-14 |
| Florida Limited Liability | 2011-02-11 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
