| Entity Name: | DIAMOND LINE HOLDING GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAMOND LINE HOLDING 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: | 21 Jan 2014 (11 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L14000011360 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 731 DUVAL STATION RD., SUITE 107-170, JACKSONVILLE, FL, 32218 |
| Mail Address: | 731 DUVAL STATION RD., SUITE 107-170, JACKSONVILLE, FL, 32218 |
| ZIP code: | 32218 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LYNAH Y | Manager | 731 DUVAL STATION RD. STE 107-170, JACKSONVILLE, FL, 32218 |
| THE UPS STORE, LLC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000008773 | DIAMOND HEIST FASHIONS LLC | EXPIRED | 2014-01-25 | 2019-12-31 | - | 731 DUVAL STATION RD, SUITE 107-170, JACKSONVILLE, FL, 32218 |
| G14000008775 | DIAMOND LINE SHOES LLC | EXPIRED | 2014-01-25 | 2019-12-31 | - | 731 DUVAL STATION RD., SUITE 107-170, JACKSONVILLE, FL, 32218 |
| G14000008776 | DIAMOND LINE LINGERIE LLC | EXPIRED | 2014-01-25 | 2019-12-31 | - | 731 DUVAL STATION RD, SUITE 107-170, JACKSONVILLE, FL, 32218 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-25 |
| ANNUAL REPORT | 2015-04-06 |
| Florida Limited Liability | 2014-01-21 |
Date of last update: 01 May 2025
Sources: Florida Department of State
