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DIAMOND GATE SUPPLY LLC - Florida Company Profile

Company Details

Entity Name: DIAMOND GATE SUPPLY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DIAMOND GATE SUPPLY 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 20 Jun 2012 (13 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: L12000081865
FEI/EIN Number 46-0535461

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4747 N. Nob Hill Rd, Sunrise, FL, 33351, US
Mail Address: 4747 N. Nob Hill Rd, PLANTATION, FL, 33351, US
ZIP code: 33351
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GOLDSTEIN MARK D Managing Member 12380 NW 11TH ST, PLANTATION, FL, 33323
GOLDSTEIN DANNY A Managing Member 12850 W STRD 84 #6-27, DAVIE, FL, 33325
GOLDSTEIN DAVID E Managing Member 12380 NW 11TH STREET, PLANTATION, FL, 33323
GOLDSTEIN DANNY Agent 12850 W STRD 84 #6-27, DAVIE, FL, 33325

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2015-03-19 4747 N. Nob Hill Rd, Suite 16, Sunrise, FL 33351 -
CHANGE OF MAILING ADDRESS 2015-03-19 4747 N. Nob Hill Rd, Suite 16, Sunrise, FL 33351 -

Documents

Name Date
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-02-10
ANNUAL REPORT 2015-03-19
ANNUAL REPORT 2014-01-21
ANNUAL REPORT 2013-01-25
Florida Limited Liability 2012-06-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State