| Entity Name: | DIAMOND FINANCIAL SOLUTIONS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAMOND FINANCIAL SOLUTIONS, 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: | 26 May 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: | L16000102854 |
| FEI/EIN Number |
81-2794483
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3030 N. ROCKY POINT DR., STE 150A, TAMPA, FL, 33607, US |
| Mail Address: | 10006 CROSS CREEK BLVD, TAMPA, FL, 33647, US |
| ZIP code: | 33607 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC | Agent | - |
| GRACE MICHELLE P | Authorized Member | 10006 CROSS CREEK BLVD, TAMPA, FL, 33647 |
| GRACE MICHELLE P | Manager | 10006 CROSS CREEK BLVD, TAMPA, FL, 33647 |
| GRACE TORREZ L | Authorized Member | 10006 CROSS CREEK BLVD, TAMPA, FL, 33647 |
| GRACE TORREZ L | Manager | 10006 CROSS CREEK BLVD, TAMPA, FL, 33647 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-21 | 7901 4TH STREET NORTH, SUITE 300, ST.PETERSBURG, FL 33702 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| LC AMENDMENT | 2016-06-06 | - | - |
| CHANGE OF MAILING ADDRESS | 2016-06-06 | 3030 N. ROCKY POINT DR., STE 150A, TAMPA, FL 33607 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-01-19 |
| LC Amendment | 2016-06-06 |
| Florida Limited Liability | 2016-05-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
