| Entity Name: | DIAMOND CAPITAL GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAMOND CAPITAL 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: | 30 Oct 2013 (12 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L13000153075 |
| FEI/EIN Number |
38-3919165
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 390 N. ORANGE AVE, SUITE 1400, ORLANDO, FL, 32801 |
| Mail Address: | 390 N. ORANGE AVE, SUITE 1400, ORLANDO, FL, 32801 |
| ZIP code: | 32801 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| B&C CORPORATE SERVICES OF CENTRAL FLORIDA | Agent | 390 NORTH ORANGE AVENUE, ORLANDO, FL, 32801 |
| DIAMOND CAPITAL GROUP MANAGEMENT, LLC | Manager | 390 N ORANGE AVE., SUITE 1400, ORLANDO, FL, 32801 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000113526 | MILESTONE TAX SERVICES | EXPIRED | 2013-11-19 | 2018-12-31 | - | 501 N. ORLANDO AVE, SUITE 336, WINTER PARK, FL, 32789 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-30 |
| Florida Limited Liability | 2013-10-30 |
Date of last update: 02 May 2025
Sources: Florida Department of State
