| Entity Name: | DIAMOND REAL ESTATE & INVESTMENT GROUP "LLC" |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAMOND REAL ESTATE & INVESTMENT GROUP "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: | 24 Jul 2012 (13 years ago) |
| Date of dissolution: | 23 Oct 2024 (6 months ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 23 Oct 2024 (6 months ago) |
| Document Number: | L12000095534 |
| FEI/EIN Number |
90-0874956
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 787 washburn rd, washburn, ME, 04786, US |
| Mail Address: | 787 Washburn rd, Washburn, ME, 04786, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GORDON MALISSA D | Manager | 14637 LINDEN DR, SPRINGHILL, FL, 34609 |
| GORDON MALISSA D | Agent | 14637 LINDEN DR, SPRINGHILL, FL, 34609 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-12 | 787 washburn rd, washburn, ME 04786 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-12 | 787 washburn rd, washburn, ME 04786 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-12 |
| Florida Limited Liability | 2012-07-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
