Entity Name: | DIAMOND MOTORS ASSOCIATION, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
DIAMOND MOTORS ASSOCIATION, 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: | 06 Mar 2015 (10 years ago) |
Date of dissolution: | 24 Sep 2021 (3 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 24 Sep 2021 (3 years ago) |
Document Number: | L15000041680 |
FEI/EIN Number |
82-1801659
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 601 SOUTH STATE ST, BUNNELL, FL, 32110, US |
Mail Address: | 4873 PALM COAST PKWY NW U 4, PALM COAST, FL, 32137, US |
ZIP code: | 32110 |
County: | Flagler |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
GOR VADIM | Manager | 4873 PALM COAST PKWY NW U 4, PALM COAST, FL, 32137 |
GOR VADIM | Agent | 601 SOUTH STATE ST, BUNNELL, FL, 32110 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
REGISTERED AGENT NAME CHANGED | 2020-10-23 | GOR, VADIM | - |
REINSTATEMENT | 2020-10-23 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
REINSTATEMENT | 2019-01-19 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2018-05-24 | 601 SOUTH STATE ST, BUNNELL, FL 32110 | - |
LC AMENDMENT | 2018-05-23 | - | - |
LC AMENDMENT | 2017-06-26 | - | - |
REINSTATEMENT | 2016-11-08 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J23000276378 | ACTIVE | 1000000954082 | FLAGLER | 2023-06-06 | 2043-06-13 | $ 10,983.52 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, DAYTONA BEACH SERVICE CENTER, 1180 N WILLIAMSON BLVD STE 160, DAYTONA BEACH FL321148179 |
J23000065003 | ACTIVE | 1000000941605 | FLAGLER | 2023-02-03 | 2043-02-15 | $ 18,750.71 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, DAYTONA BEACH SERVICE CENTER, 1180 N WILLIAMSON BLVD STE 160, DAYTONA BEACH FL321148179 |
J22000421448 | ACTIVE | 1000000931576 | FLAGLER | 2022-08-29 | 2042-09-07 | $ 4,576.03 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, DAYTONA BEACH SERVICE CENTER, 1180 N WILLIAMSON BLVD STE 160, DAYTONA BEACH FL321148179 |
J22000203465 | ACTIVE | 1000000920571 | FLAGLER | 2022-04-14 | 2042-04-27 | $ 1,610.91 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, DAYTONA BEACH SERVICE CENTER, 1180 N WILLIAMSON BLVD STE 160, DAYTONA BEACH FL321148179 |
J21000468185 | ACTIVE | 1000000900810 | FLAGLER | 2021-09-09 | 2041-09-15 | $ 5,134.70 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, DAYTONA BEACH SERVICE CENTER, 1180 N WILLIAMSON BLVD STE 160, DAYTONA BEACH FL321148179 |
J21000031736 | ACTIVE | 1000000873224 | FLAGLER | 2021-01-15 | 2041-01-27 | $ 1,235.89 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, DAYTONA BEACH SERVICE CENTER, 1180 N WILLIAMSON BLVD STE 160, DAYTONA BEACH FL321148179 |
J18000664623 | ACTIVE | 1000000797546 | FLAGLER | 2018-09-19 | 2038-09-26 | $ 21,815.33 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, DAYTONA BEACH SERVICE CENTER, 1180 N WILLIAMSON BLVD STE 160, DAYTONA BEACH FL321148179 |
Name | Date |
---|---|
REINSTATEMENT | 2020-10-23 |
REINSTATEMENT | 2019-01-19 |
LC Amendment | 2018-05-23 |
LC Amendment | 2017-06-26 |
ANNUAL REPORT | 2017-04-27 |
REINSTATEMENT | 2016-11-08 |
LC Amendment | 2015-09-25 |
LC Amendment | 2015-09-03 |
LC Amendment | 2015-08-24 |
LC Amendment | 2015-06-29 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State