| Entity Name: | DIAMOND J LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAMOND J 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 Jun 2014 (11 years ago) |
| Date of dissolution: | 31 Jul 2024 (9 months ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 31 Jul 2024 (9 months ago) |
| Document Number: | L14000096011 |
| FEI/EIN Number |
47-1080986
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4438 CURRY FORD RD, ORLANDO, FL, 32812, US |
| Mail Address: | 4438 CURRY FORD RD, ORLANDO, FL, 32812, US |
| ZIP code: | 32812 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NGUYEN BACH L | Manager | 4438 CURRY FORD RD, ORLANDO, FL, 32812 |
| NGUYEN BACH LAN | Agent | 4438 CURRY FORD RD, ORLANDO, FL, 32812 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000098003 | DIAMOND J BY CRYSTAL NAILS | EXPIRED | 2014-09-25 | 2019-12-31 | - | 4438 CURRY FORD RD, SUITE C, ORLANDO, FL, 32812 |
| G14000061358 | CRYSTAL NAILS | EXPIRED | 2014-06-17 | 2019-12-31 | - | 4438 CURRY FORD RD # C, ORLANDO, FL, 32812 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2018-12-11 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-12-11 | NGUYEN, BACH LAN | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-01 | 4438 CURRY FORD RD, STE C, ORLANDO, FL 32812 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-01 | 4438 CURRY FORD RD, STE C, ORLANDO, FL 32812 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-01 | 4438 CURRY FORD RD, STE C, ORLANDO, FL 32812 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-04-30 |
| REINSTATEMENT | 2018-12-11 |
| ANNUAL REPORT | 2017-04-10 |
| ANNUAL REPORT | 2016-02-05 |
| ANNUAL REPORT | 2015-04-01 |
| Florida Limited Liability | 2014-06-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
