| Entity Name: | DIAMOND DAILEY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAMOND DAILEY 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: | 26 Nov 2012 (12 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: | L12000147302 |
| FEI/EIN Number |
46-1640678
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16177 AURA LN, BOKEELIA, FL, 33922 |
| Mail Address: | 16177 AURA LN, BOKEELIA, FL, 33922 |
| ZIP code: | 33922 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CALDWELL LORI L | Manager | 16177 AURA LN, BOKEELIA, FL, 33922 |
| CALDWELL LORI L | Agent | 16177 AURA LN, BOKEELIA, FL, 33922 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-30 |
| Florida Limited Liability | 2012-11-26 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
