| Entity Name: | DIAMOND AUTOMOBILE SALES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAMOND AUTOMOBILE SALES 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: | 22 Jan 2019 (6 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L19000023776 |
| FEI/EIN Number |
833351136
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 540 N STATE ROAD 434, SUITE 12, ALTAMONTE SPRINGS, FL, 32714, US |
| Mail Address: | 540 N STATE ROAD 434, SUITE 12, ALTAMONTE SPRINGS, FL, 32714, US |
| ZIP code: | 32714 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ GAMALIEL | Manager | 540 N STATE ROAD 434 STE 12, ALTAMONTE SPRINGS, FL, 32714 |
| LOPEZ GAMALIEL | Agent | 540 N STATE ROAD 434, ALTAMONTE SPRINGS, FL, 32714 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2021-09-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2020-10-06 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-10-06 | LOPEZ, GAMALIEL | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| LC AMENDMENT | 2019-02-01 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000680783 | ACTIVE | 1000001016338 | SEMINOLE | 2024-10-23 | 2044-10-30 | $ 1,312.21 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J24000680791 | ACTIVE | 1000001016339 | SEMINOLE | 2024-10-23 | 2044-10-30 | $ 1,322.23 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J23000074096 | ACTIVE | 1000000943581 | SEMINOLE | 2023-02-13 | 2043-02-22 | $ 11,317.04 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J23000074138 | ACTIVE | 1000000943625 | ORANGE | 2023-02-13 | 2043-02-22 | $ 72,671.25 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J22000093031 | ACTIVE | 1000000915032 | SEMINOLE | 2022-02-07 | 2042-02-23 | $ 13,287.71 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J19000839959 | ACTIVE | 1000000850955 | SEMINOLE | 2019-12-10 | 2039-12-26 | $ 1,033.30 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2021-09-30 |
| REINSTATEMENT | 2020-10-06 |
| LC Amendment | 2019-02-01 |
| Florida Limited Liability | 2019-01-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9811917306 | 2020-05-03 | 0491 | PPP | 540 N STATE ROAD 434 STE 12, ALTAMONTE SPRINGS, FL, 32714-2134 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
