| Entity Name: | DIAMOND CAPITAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAMOND CAPITAL 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: | 02 May 2011 (14 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L11000052214 |
| FEI/EIN Number |
352412598
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7493 N.W. 21ST COURT, PEMBROKE PINES, FL, 33024 |
| Mail Address: | 7493 N.W. 21ST COURT, PEMBROKE PINES, FL, 33024 |
| ZIP code: | 33024 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FRANK WILLIAM | Managing Member | 7493 N.W. 21ST COURT, PEMBROKE PINES, FL, 33024 |
| FRANK DEBORAH | Managing Member | 7493 N.W. 21ST COURT, PEMBROKE PINES, FL, 33024 |
| FRANK WILLIAM | Agent | 7493 N.W. 21ST COURT, PEMBROKE PINES, FL, 33024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-25 |
| Florida Limited Liability | 2011-05-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
