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DIAMOND MOTORS ASSOCIATION, LLC - Florida Company Profile

Company Details

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.
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 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

Key Officers & Management

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

Events

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 - -

Debts

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

Documents

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