FALCON FINANCIAL DIAMOND GROUP LLC - Florida Company Profile
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| Entity Name: | FALCON FINANCIAL DIAMOND GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 25 Jan 2017 (9 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 |
| City: | Boca Raton |
| 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 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State