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DIAMONDBACK HORSES LLC - Florida Company Profile

Company Details

Entity Name: DIAMONDBACK HORSES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DIAMONDBACK HORSES 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: 06 Feb 2015 (10 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: L15000023073
FEI/EIN Number NOT APPLICABLE

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

Address: 124 S. FLORIDA AVENUE,, SUITE 301, LAKELAND, FL, 33801
Mail Address: POST OFFICE BOX 2438, LAKELAND, FL, 33806
ZIP code: 33801
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FONTAINE JULIE A Member POST OFFICE BOX 2438, LAKELAND, FL, 33806
GARDNER MERRITT A Agent 5415 MARINER STREET, TAMPA, FL, 33609

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REINSTATEMENT 2016-11-02 - -
REGISTERED AGENT NAME CHANGED 2016-11-02 GARDNER, MERRITT A -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
LC NAME CHANGE 2015-08-28 DIAMONDBACK HORSES LLC -

Documents

Name Date
ANNUAL REPORT 2018-01-11
ANNUAL REPORT 2017-01-09
REINSTATEMENT 2016-11-02
LC Name Change 2015-08-28
Florida Limited Liability 2015-02-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State