| Entity Name: | DIAMLEONE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAMLEONE 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: | 11 Jul 2016 (9 years ago) |
| Date of dissolution: | 28 Apr 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Apr 2021 (4 years ago) |
| Document Number: | L16000130103 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 233 Liberty Lane, Melbourne Beach, FL, 32951, US |
| Mail Address: | 233 Liberty Lane, Melbourne Beach, FL, 32951, US |
| ZIP code: | 32951 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ELLIS ANDREW S | Chief Executive Officer | 233 Liberty Lane, Melbourne Beach, FL, 32951 |
| ARMASE CORPORATION | Othe | - |
| LUNDA DIAMOND CO. | Othe | 233 Liberty Lane, Melbourne Beach, FL, 32951 |
| ELLIS ANDREW S | Agent | 233 Liberty Lane, Melbourne Beach, FL, 32951 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-04-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-25 | 233 Liberty Lane, Melbourne Beach, FL 32951 | - |
| CHANGE OF MAILING ADDRESS | 2017-03-25 | 233 Liberty Lane, Melbourne Beach, FL 32951 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-25 | 233 Liberty Lane, Melbourne Beach, FL 32951 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-04-28 |
| ANNUAL REPORT | 2020-04-27 |
| ANNUAL REPORT | 2019-04-27 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-03-25 |
| Florida Limited Liability | 2016-07-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
