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DIAMOND MONARCH LLC - Florida Company Profile

Company Details

Entity Name: DIAMOND MONARCH LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DIAMOND MONARCH 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: 26 Aug 2014 (11 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: L14000133597
Address: 8314 CRESSIDA CT, LAND O LAKES, FL, 34637
Mail Address: 8314 CRESSIDA CT, LAND O LAKES, FL, 34637
ZIP code: 34637
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
O'CONNOR SEAN Manager 8314 CRESSIDA CT, LAND O LAKES, FL, 34637
LYNCH GREGG A Agent 14144 SIXTHST, DADE CITY, FL, 33525

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -

Documents

Name Date
Florida Limited Liability 2014-08-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State