| Entity Name: | DIAMOND LIQUIDS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAMOND LIQUIDS 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: | 27 Feb 2017 (8 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L17000045522 |
| FEI/EIN Number |
82-0598534
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5711 PLUNKETT ST, HOLLYWOOD, FL, 33023, US |
| Mail Address: | 10712 HEATHER GLEN WAY, BOWIE, MD, 20720, US |
| ZIP code: | 33023 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WILLIAMS DARREN A | Manager | 10712 HEATHER GLEN WAY, BOWIE, MD, 20720 |
| WILLIAMS DARREN A | Agent | 10712 HEATHER GLEN WAY, BOWIE, FL, 20720 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-10-26 | 10712 HEATHER GLEN WAY, BOWIE, FL 20720 | - |
| REINSTATEMENT | 2022-10-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2022-10-26 | 5711 PLUNKETT ST, HOLLYWOOD, FL 33023 | - |
| REGISTERED AGENT NAME CHANGED | 2022-10-26 | WILLIAMS, DARREN A | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-30 | 5711 PLUNKETT ST, HOLLYWOOD, FL 33023 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2022-10-26 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-06-10 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-10 |
| Florida Limited Liability | 2017-02-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4884268502 | 2021-02-26 | 0455 | PPP | 5711 Plunkett St, Hollywood, FL, 33023-2345 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
