| Entity Name: | DIAMOND SPEAR HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAMOND SPEAR HOLDINGS, 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: | 14 Aug 2017 (8 years ago) |
| Date of dissolution: | 04 Mar 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Mar 2024 (a year ago) |
| Document Number: | L17000172435 |
| FEI/EIN Number |
82-2504929
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8378 Velda Trl, Sarasota, FL, 34241, US |
| Mail Address: | 8378 Velda Trl, Sarasota, FL, 34241, US |
| ZIP code: | 34241 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARINO DANIEL AJR. | Authorized Member | 8378 Velda Trl, Sarasota, FL, 34241 |
| ALFANO JAMES AJR. | Authorized Member | 8378 Velda Trl, Sarasota, FL, 34241 |
| FIACCO DEAN M | Authorized Member | 8378 Velda Trl, Sarasota, FL, 34241 |
| NORMAN JEREMY MJR. | Authorized Member | 8378 Velda Trl, Sarasota, FL, 34241 |
| Alfano Jr James A | Agent | 5164 Holly Fern Trace, Tallahassee, FL, 32312 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-03-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-07-19 | 8378 Velda Trl, Sarasota, FL 34241 | - |
| CHANGE OF MAILING ADDRESS | 2022-07-19 | 8378 Velda Trl, Sarasota, FL 34241 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-29 | 5164 Holly Fern Trace, Tallahassee, FL 32312 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-25 | Alfano Jr, James Anthony | - |
| LC AMENDMENT | 2017-09-14 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-03-04 |
| ANNUAL REPORT | 2023-02-16 |
| ANNUAL REPORT | 2022-07-19 |
| ANNUAL REPORT | 2021-02-21 |
| ANNUAL REPORT | 2020-03-23 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-25 |
| LC Amendment | 2017-09-14 |
| Florida Limited Liability | 2017-08-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
