| Entity Name: | DIAMOND MERCHANT AND LENDING COMPANY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAMOND MERCHANT AND LENDING COMPANY 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: | 12 Apr 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: | L11000043281 |
| Address: | 4737 N. OCEAN DR., # 186, FORT LAUDERDALE, FL, 33308 |
| Mail Address: | 2325 POWDER SPRINGS ROAD, SUITE 1000-94, MARIETTA, GA, 30064 |
| ZIP code: | 33308 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARMICHAEL CORTEZ | Managing Member | 4737 N. OCEAN DR. # 186, FORT LAUDERDALE, FL, 33308 |
| CARMICHAEL CORTEZ | Agent | 4737 N. OCEAN DR., FORT LAUDERDALE, FL, 33308 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| LC NAME CHANGE | 2011-04-20 | DIAMOND MERCHANT AND LENDING COMPANY LLC | - |
| Name | Date |
|---|---|
| LC Name Change | 2011-04-20 |
| Florida Limited Liability | 2011-04-12 |
Date of last update: 01 May 2025
Sources: Florida Department of State
