| Entity Name: | DIAMOND MAISON LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAMOND MAISON 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: | 05 Jan 2016 (9 years ago) |
| Date of dissolution: | 06 Jan 2025 (4 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 Jan 2025 (4 months ago) |
| Document Number: | L16000003385 |
| FEI/EIN Number |
300893567
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2163 Orangepointe Ave, PALM HARBOR, FL, 34683, US |
| Mail Address: | 2163 Orangepointe Ave, PALM HARBOR, FL, 34683, US |
| ZIP code: | 34683 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARRANZA VICTOR | Manager | 2163 Orangepointe Ave, PALM HARBOR, FL, 34683 |
| GLADES COMPANY SERVICES CORP | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-01-06 | 2163 Orangepointe Ave, PALM HARBOR, FL 34683 | - |
| VOLUNTARY DISSOLUTION | 2025-01-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-06 | 2163 Orangepointe Ave, PALM HARBOR, FL 34683 | - |
| REGISTERED AGENT NAME CHANGED | 2025-01-06 | GLADES COMPANY SERVICES CORP | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-06 | 1940 Wilson St, HOLLYWOOD, FL 33020 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-10-28 | 3401 SW 160TH AVE, SUITE 330, MIRAMAR, FL 33027 | - |
| REINSTATEMENT | 2022-10-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-10-28 | CNC CERTIFIED PUBLIC ACCOUNTANT | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2016-08-15 | 455 ALT 19 S, #26, PALM HARBOR, FL 34683 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2025-01-06 |
| ANNUAL REPORT | 2025-01-06 |
| ANNUAL REPORT | 2024-03-19 |
| ANNUAL REPORT | 2023-04-27 |
| REINSTATEMENT | 2022-10-28 |
| ANNUAL REPORT | 2018-02-22 |
| ANNUAL REPORT | 2017-02-13 |
| Florida Limited Liability | 2016-01-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
