| Entity Name: | DIAMOND KINETICS INVESTORS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAMOND KINETICS INVESTORS, 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: | 26 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: | L15000036373 |
| FEI/EIN Number |
47-3265904
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 219 NORTH MAIN STREET, SUITE 200, PITTSBURG, PA, 15215 |
| Mail Address: | 219 NORTH MAIN STREET, SUITE 200, PITTSBURG, PA, 15215, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CLINE ROBERT E | Manager | 219 NORTH MAIN STREET, PITTSBURG, PA, 15215 |
| WAECHTER JOHN W | Agent | 721 FIRST AVENUE N, ST PETERSBURG, FL, 33701 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2016-10-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-10-21 | WAECHTER, JOHN W | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-04 |
| ANNUAL REPORT | 2017-03-31 |
| REINSTATEMENT | 2016-10-21 |
| Florida Limited Liability | 2015-02-26 |
Date of last update: 02 May 2025
Sources: Florida Department of State
