| Entity Name: | DIAMOND K INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAMOND K INVESTMENT 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 27 Jun 2014 (11 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 21 Oct 2019 (5 years ago) |
| Document Number: | L14000103139 |
| FEI/EIN Number |
47-1245074
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 3679, SEBRING, FL, 33871, US |
| Address: | 4015 STILES LANE, SEBRING, FL, 33875, US |
| ZIP code: | 33875 |
| County: | Highlands |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WALDRON D. KEATLEY | Manager | 4015 STILES LANE, SEBRING, FL, 33875 |
| WALDRON KIMBERLEE A | Manager | 4015 STILES LANE, SEBRING, FL, 33875 |
| WALDRON RONNIE | Manager | 9812 PAYNE ROAD, SEBRING, FL, 33875 |
| WALDRON D. KEATLEY | Agent | 4015 STILES LANE, SEBRING, FL, 33875 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2019-10-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-03-28 |
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-05-16 |
| LC Amendment | 2019-10-21 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-04-18 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-04-18 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
