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FALCON FINANCIAL DIAMOND GROUP LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-04-02 - -

Documents

Name Date
Florida Limited Liability 2017-01-25

Date of last update: 01 Mar 2025

Sources: Florida Department of State