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DIAMOND REAL ESTATE & INVESTMENT GROUP "LLC"

Company Details

Entity Name: DIAMOND REAL ESTATE & INVESTMENT GROUP "LLC"
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 24 Jul 2012 (13 years ago)
Date of dissolution: 23 Oct 2024 (4 months ago)
Last Event: PENDING REINSTATEMENT
Event Date Filed: 23 Oct 2024 (4 months ago)
Document Number: L12000095534
FEI/EIN Number 90-0874956
Address: 787 washburn rd, washburn, ME, 04786, US
Mail Address: 787 Washburn rd, Washburn, ME, 04786, US
Place of Formation: FLORIDA

Agent

Name Role Address
GORDON MALISSA D Agent 14637 LINDEN DR, SPRINGHILL, FL, 34609

Manager

Name Role Address
GORDON MALISSA D Manager 14637 LINDEN DR, SPRINGHILL, FL, 34609

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 No data No data
CHANGE OF PRINCIPAL ADDRESS 2013-04-12 787 washburn rd, washburn, ME 04786 No data
CHANGE OF MAILING ADDRESS 2013-04-12 787 washburn rd, washburn, ME 04786 No data

Documents

Name Date
ANNUAL REPORT 2013-04-12
Florida Limited Liability 2012-07-24

Date of last update: 02 Feb 2025

Sources: Florida Department of State