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THE DIAMOND PROTECTOR, LLC. - Florida Company Profile

Company Details

Entity Name: THE DIAMOND PROTECTOR, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE DIAMOND PROTECTOR, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 10 Mar 2014 (11 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: L14000039569
FEI/EIN Number 46-5039596

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4274 REGAL TOWN LANE, LAKE MARY, FL, 32746, US
Mail Address: 4274 REGAL TOWN LANE, LAKE MARY, FL, 32746, US
ZIP code: 32746
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GRANT TOMIKEE S Manager 4274 REGAL TOWN LANE, LAKE MARY, FL, 32746
GRANT RICARDO Manager 4274 REGAL TOWN LANE, LAKE MARY, FL, 32746
GRANT TOMIKEE S Agent 4274 REGAL TOWN LANE, LAKE MARY, FL, 32746

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2015-04-30 4274 REGAL TOWN LANE, LAKE MARY, FL 32746 -
CHANGE OF MAILING ADDRESS 2015-04-30 4274 REGAL TOWN LANE, LAKE MARY, FL 32746 -
REGISTERED AGENT ADDRESS CHANGED 2015-04-30 4274 REGAL TOWN LANE, LAKE MARY, FL 32746 -

Documents

Name Date
ANNUAL REPORT 2015-04-30
Florida Limited Liability 2014-03-10

Date of last update: 03 Apr 2025

Sources: Florida Department of State