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DIAMOND KEY PROPERTIES LLC - Florida Company Profile

Company Details

Entity Name: DIAMOND KEY PROPERTIES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DIAMOND KEY PROPERTIES 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: 30 May 2017 (8 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: L17000117555
FEI/EIN Number 82-2004199

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4371 NORTHLAKE BLVD., #169, PALM BEACH GARDENS, FL, 33410, US
Mail Address: 4371 NORTHLAKE BLVD., #169, PALM BEACH GARDENS, FL, 33410, US
ZIP code: 33410
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DAVIS CHRISTIAN Manager 4371 Northlake Blvd #169, Palm Beach Gardens, FL, 33410
DAVIS ANNA Manager 4371 Northlake Blvd #169, Palm Beach Gardens, FL, 33410
DAVIS ANNA Agent 4371 Northlake Blvd #169, Palm Beach Gardens, FL, 33410

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2019-06-18 4371 NORTHLAKE BLVD., #169, PALM BEACH GARDENS, FL 33410 -
CHANGE OF MAILING ADDRESS 2019-06-18 4371 NORTHLAKE BLVD., #169, PALM BEACH GARDENS, FL 33410 -
REGISTERED AGENT ADDRESS CHANGED 2018-04-30 4371 Northlake Blvd #169, Palm Beach Gardens, FL 33410 -

Documents

Name Date
ANNUAL REPORT 2018-04-30
Florida Limited Liability 2017-05-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State