| Entity Name: | DIAMOND GLOBAL INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAMOND GLOBAL INVESTMENTS 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: | 28 Jun 2012 (13 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | L12000084952 |
| FEI/EIN Number |
35-2448977
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3844 PECOCK DRIVE, MELBOURNE, FL, 32904 |
| Mail Address: | 3844 PECOCK DRIVE, MELBOURNE, FL, 32904 |
| ZIP code: | 32904 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| QUEISI MAZEN M | Manager | 3844 PEACOCK DRIVE, MELBOURNE, FL, 32904 |
| QUEISI JULAINE A | Manager | 3844 PEACOCK DRIVE, MELBOURNE, FL, 32904 |
| QUEISI MAZEN M | Agent | 3844 PEACOCK DRIVE, MELBOURNE, FL, 32904 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-22 |
| Florida Limited Liability | 2012-06-28 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
