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DIAMOND DIRECT MAIL LLC - Florida Company Profile

Company Details

Entity Name: DIAMOND DIRECT MAIL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

DIAMOND DIRECT MAIL 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: 17 May 2018 (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: L18000123847
FEI/EIN Number APPLIED FOR

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

Address: 924 N MAGNOLIA AVE, SUITE 238, ORLANDO, FL 32803
Mail Address: 924 N MAGNOLIA AVE, SUITE 238, ORLANDO, FL 32803
ZIP code: 32803
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GRA CPA Agent 35 W PINE STREET, 220, ORLANDO, FL 32801
BPJ INVESTMENT HOLDINGS, LLC Authorized Member -
BREID HOLDINGS, LLC Authorized Member -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2019-04-05 924 N MAGNOLIA AVE, SUITE 238, ORLANDO, FL 32803 -
CHANGE OF MAILING ADDRESS 2019-04-05 924 N MAGNOLIA AVE, SUITE 238, ORLANDO, FL 32803 -

Documents

Name Date
ANNUAL REPORT 2019-04-05
Florida Limited Liability 2018-05-17

Date of last update: 17 Feb 2025

Sources: Florida Department of State