| Entity Name: | DIAMOND REAL ESTATE INVESTORS, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAMOND REAL ESTATE 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: | 19 Nov 2015 (9 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L15000195949 |
| FEI/EIN Number |
47-5627535
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3767 ORCHARD HIGHLANDS DR, PALM HARBOR, FL, 34684, US |
| Mail Address: | 3767 ORCHARD HIGHLANDS DR, PALM HARBOR, FL, 34684, US |
| ZIP code: | 34684 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CRAWFORD MELISSA | Manager | 3767 ORCHARD HIGHLANDS DR, PALM HARBOR, FL, 34684 |
| Franklin Alexis | Manager | 3767 ORCHARD HIGHLANDS DR, PALM HARBOR, FL, 34684 |
| CRAWFORD MELISSA | Agent | 3767 ORCHARD HIGHLANDS DR, PALM HARBOR, FL, 34684 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| LC AMENDMENT | 2016-02-19 | - | - |
| Name | Date |
|---|---|
| LC Amendment | 2016-02-19 |
| ANNUAL REPORT | 2016-02-17 |
| Florida Limited Liability | 2015-11-19 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
