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DIAMOND CHAMELEON GROUP, LLC - Florida Company Profile

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Company Details

Entity Name: DIAMOND CHAMELEON GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DIAMOND CHAMELEON 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: 27 Sep 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: L17000200157
FEI/EIN Number 82-2998445

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

Address: 4455 BARDSDALE DR., PALM HARBOR, FL, 34685, US
Mail Address: 4455 BARDSDALE DR., PALM HARBOR, FL, 34685, US
ZIP code: 34685
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HICKEY DIANE P Manager 4455 BARDSDALE DR., PALM HARBOR, FL, 34685
DAVIS MICHAEL J Authorized Representative 4455 BARDSDALE DR., PALM HARBOR, FL, 34685
HICKEY DIANE P Agent 4455 BARDSDALE DR., PALM HARBOR, FL, 34685

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REINSTATEMENT 2018-10-11 - -
REGISTERED AGENT NAME CHANGED 2018-10-11 HICKEY, DIANE P -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-30
REINSTATEMENT 2018-10-11
Florida Limited Liability 2017-09-27

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Date of last update: 02 Jun 2025

Sources: Florida Department of State