| Entity Name: | DIAMOND INVESTIGATIONS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAMOND INVESTIGATIONS, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Authorized Member | 12149 AVILES CIRCLE, PALM BEACH GARDENS, FL, 33418 |
| SIRLIN EVAN | Agent | 12149 AVILES CIRCLE, PALM BEACH GARDENS, FL, 33418 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-03-24 | - | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
