| Entity Name: | THE DIAMOND TOWER GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE DIAMOND TOWER 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: | 15 Mar 2013 (12 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L13000039352 |
| FEI/EIN Number |
46-2283520
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6825 Edgewater Dr., Orlando, FL, 32810, US |
| Mail Address: | P.O. BOX 2454, APOPKA, FL, 32704, US |
| ZIP code: | 32810 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Hernandez Jose D | Manager | 453 Hemlock St., Altamonte Springs, FL, 32714 |
| Hernandez Michael A | Manager | 529 Maineline Blvd, Apopka, FL, 32712 |
| Hernandez Jose D | Agent | 453 Hemlock St., Altamonte Springs, FL, 32714 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| LC AMENDMENT | 2017-12-01 | - | - |
| CHANGE OF MAILING ADDRESS | 2017-12-01 | 6825 Edgewater Dr., Orlando, FL 32810 | - |
| LC AMENDMENT | 2017-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-25 | 453 Hemlock St., Altamonte Springs, FL 32714 | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-25 | Hernandez, Jose D | - |
| LC AMENDMENT | 2016-11-07 | - | - |
| LC AMENDMENT | 2016-11-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-11 | 6825 Edgewater Dr., Orlando, FL 32810 | - |
| LC AMENDMENT | 2013-03-28 | - | - |
| Name | Date |
|---|---|
| LC Amendment | 2017-12-01 |
| LC Amendment | 2017-09-22 |
| ANNUAL REPORT | 2017-04-25 |
| LC Amendment | 2016-11-07 |
| LC Amendment | 2016-11-01 |
| ANNUAL REPORT | 2016-04-11 |
| ANNUAL REPORT | 2015-04-14 |
| ANNUAL REPORT | 2014-03-31 |
| LC Amendment | 2013-03-28 |
| Florida Limited Liability | 2013-03-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
