Entity Name: | DIAMOND CREST COMPANIES, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
DIAMOND CREST COMPANIES, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
Date Filed: | 19 Sep 2012 (12 years ago) |
Last Event: | LC REVOCATION OF DISSOLUTION |
Event Date Filed: | 06 Feb 2023 (2 years ago) |
Document Number: | L12000120356 |
FEI/EIN Number |
46-3417067
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | NE 66TH AVE, CITRA, FL, 32133, US |
Mail Address: | NE 66TH AVE, CITRA, FL, 32133, US |
ZIP code: | 32133 |
County: | Marion |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
MacDonald Kurt | President | NE 66TH AVE, CITRA, FL, 32133 |
MacDonald Kurt D | Agent | NE 66TH AVE, CITRA, FL, 32133 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G16000073662 | MAC DONALD LANDSCAPE CO | EXPIRED | 2016-07-25 | 2021-12-31 | - | 600 WESTWOOD ROAD, WEST PALM BEACH, FL, 33401 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
LC REVOCATION OF DISSOLUTION | 2023-02-06 | - | - |
VOLUNTARY DISSOLUTION | 2023-01-28 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2022-11-13 | NE 66TH AVE, CITRA, FL 32133 | - |
CHANGE OF MAILING ADDRESS | 2022-11-13 | NE 66TH AVE, CITRA, FL 32133 | - |
REGISTERED AGENT ADDRESS CHANGED | 2022-11-13 | NE 66TH AVE, CITRA, FL 32133 | - |
REGISTERED AGENT NAME CHANGED | 2015-01-07 | MacDonald, Kurt D | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J24000413128 | ACTIVE | 1000001000030 | MARION | 2024-06-18 | 2044-07-03 | $ 12,049.53 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
Name | Date |
---|---|
ANNUAL REPORT | 2025-01-31 |
ANNUAL REPORT | 2024-03-06 |
AMENDED ANNUAL REPORT | 2023-11-27 |
AMENDED ANNUAL REPORT | 2023-04-14 |
LC Revocation of Dissolution | 2023-02-06 |
AMENDED ANNUAL REPORT | 2023-01-28 |
VOLUNTARY DISSOLUTION | 2023-01-28 |
ANNUAL REPORT | 2023-01-22 |
AMENDED ANNUAL REPORT | 2022-11-13 |
ANNUAL REPORT | 2022-01-28 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State