Entity Name: | DIAMOND CONSTRUCTION LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
DIAMOND CONSTRUCTION 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: | 11 May 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: | L15000082678 |
FEI/EIN Number |
47-3863245
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 8542 Gable Bend Way, Tampa, FL, 33647, US |
Mail Address: | 8542 Gable Bend Way, Tampa, FL, 33647, US |
ZIP code: | 33647 |
County: | Hillsborough |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
Woodland Stephen | Mgr | 16243 Nottingham parkway, Tampa, FL, 33647 |
Woodland Stephen | Agent | 16243 Nottingham parkway, Tampa, FL, 33647 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
REGISTERED AGENT NAME CHANGED | 2018-02-22 | Woodland , Stephen | - |
REGISTERED AGENT ADDRESS CHANGED | 2017-01-20 | 16243 Nottingham parkway, Tampa, FL 33647 | - |
CHANGE OF PRINCIPAL ADDRESS | 2016-04-15 | 8542 Gable Bend Way, Tampa, FL 33647 | - |
CHANGE OF MAILING ADDRESS | 2016-04-15 | 8542 Gable Bend Way, Tampa, FL 33647 | - |
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DUANE MICHAEL COTTIER VS SUNTAAC AND COMPANY, INC., INTERFIVE, INC., DIAMOND CONSTRUCTION, SCOTT WYCKOFF, AND RONALD CHAPMAN | 5D2023-1171 | 2023-03-16 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Name | DIAMOND CONSTRUCTION LLC |
Role | Appellee |
Status | Active |
Name | Suntaac and Company, Inc. |
Role | Appellee |
Status | Active |
Name | Duane Michael Cottier |
Role | Appellant |
Status | Active |
Name | Ronald Chapman |
Role | Appellee |
Status | Active |
Name | Interfive, Inc. |
Role | Appellee |
Status | Active |
Name | Hon. Caroline Anne Falvey |
Role | Judge/Judicial Officer |
Status | Active |
Name | Clerk Citrus |
Role | Lower Tribunal Clerk |
Status | Active |
Name | Scott Wyckoff |
Role | Appellee |
Status | Active |
Docket Entries
Docket Date | 2023-11-28 |
Type | Record |
Subtype | Returned Records |
Description | Returned Records ~ NO RECORD EFILED |
Docket Date | 2023-11-28 |
Type | Mandate |
Subtype | Mandate |
Description | Mandate |
Docket Date | 2023-11-07 |
Type | Order |
Subtype | Order on Motion for Rehearing |
Description | Order Deny Rehearing |
Docket Date | 2023-10-16 |
Type | Post-Disposition Motions |
Subtype | Motion for Rehearing |
Description | Motion For Rehearing ~ CERT OF SVC 10/11/23 |
On Behalf Of | Duane Michael Cottier |
Docket Date | 2023-10-03 |
Type | Disposition by Opinion |
Subtype | Affirmed |
Description | Affirmed - Per Curiam Affirmed ~ PCA |
Docket Date | 2023-08-03 |
Type | Notice |
Subtype | Notice |
Description | NOTICE OF PANEL ASSIGNMENT |
Docket Date | 2023-06-20 |
Type | Brief |
Subtype | Initial Brief |
Description | Initial Brief on Merits ~ MAILBOX 06/15/23 |
On Behalf Of | Duane Michael Cottier |
Docket Date | 2023-05-30 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
Description | Order Grant EOT for Initial Brief ~ MOT GRANTED; IB BY 6/28/23 |
Docket Date | 2023-05-12 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to Serve Initial Brief |
Description | Mot. for Extension of time to file Initial Brief ~ MAILBOX 5/9/23 |
On Behalf Of | Duane Michael Cottier |
Docket Date | 2023-03-29 |
Type | Record |
Subtype | Record on Appeal |
Description | Received Records ~ 80 PAGES |
On Behalf Of | Clerk Citrus |
Docket Date | 2023-03-28 |
Type | Notice |
Subtype | Amended Notice of Appeal |
Description | Amended Notice of Appeal ~ AMENDED PER 3/17/2023 ORDER |
Docket Date | 2023-03-17 |
Type | Order |
Subtype | Amended/Additional Filing(s) Needed |
Description | ORD-AA to File Amended NOA ~ AA W/IN 15 DYS |
Docket Date | 2023-03-16 |
Type | Misc. Events |
Subtype | Fee Status |
Description | WW4:Waived-57.081(1) |
Docket Date | 2023-03-16 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal Filed ~ MAILBOX 3/8/2023 |
On Behalf Of | Duane Michael Cottier |
Docket Date | 2023-03-16 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgement Letter 1 |
Name | Date |
---|---|
ANNUAL REPORT | 2018-02-22 |
ANNUAL REPORT | 2017-01-20 |
ANNUAL REPORT | 2016-04-15 |
Florida Limited Liability | 2015-05-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State