| Entity Name: | DIAMOND RICHESS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAMOND RICHESS, 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: | 25 Jan 2016 (9 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L16000016635 |
| FEI/EIN Number |
81-1205511
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3137 CANTERBURY STREET, DELTONA, FL, 32738 |
| Mail Address: | 3137 CANTERBURY STREET, DELTONA, FL, 32738 |
| ZIP code: | 32738 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BRISSETT CAROLYN A | Chief Executive Officer | 3137 CANTERBURY ST, DELTONA, FL, 32738 |
| BRISSETT CAROLYN A | Agent | 3137 CANTERBURY STREET, DELTONA, FL, 32738 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2017-09-29 |
| AMENDED ANNUAL REPORT | 2017-08-30 |
| ANNUAL REPORT | 2017-04-07 |
| Florida Limited Liability | 2016-01-25 |
Date of last update: 02 May 2025
Sources: Florida Department of State
