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DIAMOND BANQUET HALL, LLC - Florida Company Profile

Company Details

Entity Name: DIAMOND BANQUET HALL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DIAMOND BANQUET HALL, 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 Dec 2018 (6 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L18000291003
FEI/EIN Number 47-2921995

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

Address: 6802 W HILLBOROUGH AVE STE 8, TAMPA, FL, 33634, US
Mail Address: 6802 W HILLBOROUGH AVE STE 8, TAMPA, FL, 33634, US
ZIP code: 33634
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Gonzalez Osmar Manager 6802 W HILLBOROUGH AVE STE 8, TAMPA, FL, 33634
Gonzalez Osmar Agent 6802 W HILLBOROUGH AVE STE 8, TAMPA, FL, 33634

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REINSTATEMENT 2020-07-02 - -
REGISTERED AGENT NAME CHANGED 2020-07-02 Gonzalez, Osmar -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CONVERSION 2018-12-17 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P15000007207. CONVERSION NUMBER 100000188611

Documents

Name Date
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-02
REINSTATEMENT 2020-07-02
Florida Limited Liability 2018-12-17

Date of last update: 02 May 2025

Sources: Florida Department of State