| Entity Name: | FALCON FINANCIAL DIAMOND GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FALCON FINANCIAL DIAMOND GROUP 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 2017 (8 years ago) |
| Date of dissolution: | 02 Apr 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 Apr 2018 (7 years ago) |
| Document Number: | L17000019733 |
| Address: | 125 WORTH AVENUE, SUITE 203, PALM BEACH, FL, 33431 |
| Mail Address: | 125 WORTH AVENUE, SUITE 203, PALM BEACH, FL, 33431 |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AMAN JOSE | Authorized Member | 125 WORTH AVENUE, SUITE 203, PALM BEACH, FL, 33431 |
| MACHILLANDA MANUEL | Authorized Member | 125 WORTH AVENUE, SUITE 203, PALM BEACH, FL, 33431 |
| AMAN JOSE | Agent | 125 WORTH AVENUE, PALM BEACH, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-04-02 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2017-01-25 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
