| Entity Name: | THE DIAMOND'S CUT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE DIAMOND'S CUT 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: | 07 Jul 2016 (9 years ago) |
| Date of dissolution: | 03 Jul 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Jul 2018 (7 years ago) |
| Document Number: | L16000129003 |
| FEI/EIN Number |
81-3277928
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 514 S BARBOUR ST, BEVERLY HILLS, FL, 34465, US |
| Mail Address: | 514 S BARBOUR ST, BEVERLY HILLS, FL, 34465, US |
| ZIP code: | 34465 |
| County: | Citrus |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAMOND DANIEL W | Owner | 514 S BARBOUR ST, BEVERLY HILLS, FL, 34465 |
| DIAMOND DANIEL W | Agent | 514 S BARBOUR ST, BEVERLY HILLS, FL, 34465 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-07-03 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-03-08 |
| ANNUAL REPORT | 2017-01-11 |
| Florida Limited Liability | 2016-07-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
