| Entity Name: | DIAMOND INVESTIGATIONS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 10 Nov 2017 (7 years ago) |
| Date of dissolution: | 24 Mar 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 24 Mar 2022 (3 years ago) |
| Document Number: | L17000233105 |
| FEI/EIN Number | 82-3453045 |
| Mail Address: | 105 JESSUP ROAD, WEST DEPTFORD, NJ 08086 |
| Address: | 12149 AVILES CIRCLE, PALM BEACH GARDENS, FL 33418 |
| ZIP code: | 33418 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIRLIN, EVAN | Agent | 12149 AVILES CIRCLE, PALM BEACH GARDENS, FL 33418 |
| Name | Role | Address |
|---|---|---|
| SIRLIN, EVAN | Authorized Member | 12149 AVILES CIRCLE, PALM BEACH GARDENS, FL 33418 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-03-24 | No data | No data |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-03-24 |
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-04-24 |
| ANNUAL REPORT | 2019-02-19 |
| ANNUAL REPORT | 2018-08-09 |
| Florida Limited Liability | 2017-11-10 |
Date of last update: 18 Jan 2025
Sources: Florida Department of State
