| Entity Name: | DIAMOND REEF LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAMOND REEF 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: | 29 Dec 2017 (7 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | L17000264607 |
| FEI/EIN Number |
82-3993302
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1524 NW 9TH AVE, FT LAUDERDALE, FL, 33311, US |
| Mail Address: | 1524 NW 9TH AVE, FT LAUDERDALE, FL, 33311, US |
| ZIP code: | 33311 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NAGY PETER | Authorized Member | 101 ROCKWOOD PARK, EAST GRINSTEAD, RH194JX |
| US Management World Kft | Auth | kesmark 16, Budapest, Bu, 11580 |
| Diamond Reef LTD | Auth | 20-22 Wenlock Road, London, Lo, N17GU |
| NEMETH ATTILA J | Agent | 1332 NW 4TH AVE, FT LAUDERDALE, FL, 33311 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-01-25 |
| Florida Limited Liability | 2017-12-29 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
