| Entity Name: | DIAMOND ENTERPRISE GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAMOND ENTERPRISE 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: | 16 Oct 2013 (12 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L13000145543 |
| FEI/EIN Number |
90-1029339
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3030 N. ROCKY POINT DR., STE 150A, TAMPA, FL, 33607 |
| Mail Address: | 3030 N. ROCKY POINT DR., STE 150A, TAMPA, FL, 33607 |
| ZIP code: | 33607 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC | Agent | - |
| PLATINUM ENTERPRISE GROUP LLC | Managing Member | 3030 N. ROCKY POINT DR. STE 150A, TAMPA, FL, 33607 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000080521 | RHM EQUINE | EXPIRED | 2019-07-29 | 2024-12-31 | - | 8927 HYPOLUXO ROAD, A-4 #103, LAKE WORTH, FL, 33467 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-21 | 7901 4TH STREET NORTH, SUITE 300, ST.PETERSBURG, FL 33702 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-03-01 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-02-27 |
| ANNUAL REPORT | 2016-03-04 |
| ANNUAL REPORT | 2015-03-31 |
| ANNUAL REPORT | 2014-04-22 |
| Florida Limited Liability | 2013-10-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
