Entity Name: | DIAMOND DYNAMICS LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
DIAMOND DYNAMICS 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: | 18 Apr 2018 (7 years ago) |
Date of dissolution: | 25 Sep 2020 (5 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 25 Sep 2020 (5 years ago) |
Document Number: | L18000096189 |
FEI/EIN Number |
38-4081776
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 601 LOOKOUT LAKES DRIVE, JACKSONVILLE, FL, 32220, US |
Mail Address: | 601 LOOKOUT LAKES DRIVE, JACKSONVILLE, FL, 32220, US |
ZIP code: | 32220 |
County: | Duval |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
DENAIS LIBBY | Authorized Member | 601 LOOKOUT LAKES DRIVE, JACKSONVILLE, FL, 32220 |
TOLBERT STEVE | Agent | 601 LOOKOUT LAKES DRIVE, JACKSONVILLE, FL, 32220 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G18000058532 | DIAMOND CRUISES | EXPIRED | 2018-05-14 | 2023-12-31 | - | 601 LOOKOUT LAKES DR, JACKSONVILLE, FL, 32220 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
LC NAME CHANGE | 2018-04-30 | DIAMOND DYNAMICS LLC | - |
Name | Date |
---|---|
ANNUAL REPORT | 2019-04-29 |
LC Name Change | 2018-04-30 |
Florida Limited Liability | 2018-04-18 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State