| Entity Name: | DIAMOND MOTOR CLUB LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAMOND MOTOR CLUB 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: | 02 Apr 2015 (10 years ago) |
| Date of dissolution: | 09 Jan 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 09 Jan 2017 (8 years ago) |
| Document Number: | L15000058571 |
| FEI/EIN Number |
47-3604140
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4301 OAK CIRCLE, STE 1, BOCA RATON, FL, 33433, US |
| Mail Address: | 4301 OAK CIRCLE, STE 1, BOCA RATON, FL, 33431, US |
| ZIP code: | 33433 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ STEVEN M | Manager | 4301 OAK CIRCLE STE 1, BOCA RATON, FL, 33431 |
| LOPEZ STEVEN M | Agent | 4301 OAK CIRCLE, BOCA RATON, FL, 33431 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000014275 | LEXUS OF MANHATTAN | EXPIRED | 2016-02-08 | 2021-12-31 | - | 4301 OAK CIRCLE, STE 1, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-01-09 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2017-01-09 |
| ANNUAL REPORT | 2016-01-29 |
| Florida Limited Liability | 2015-04-02 |
Date of last update: 01 May 2025
Sources: Florida Department of State
