Search icon

DIAMOND REALTY GROUP OF FLORIDA LLC - Florida Company Profile

Company Details

Entity Name: DIAMOND REALTY GROUP OF FLORIDA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DIAMOND REALTY GROUP OF FLORIDA 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: 04 Mar 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: L19000056804
FEI/EIN Number APPLIED FOR

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

Address: 5703 RED BUG LAKE RD, SUITE 255, WINTER SPRINGS, FL, 32708
Mail Address: 5703 RED BUG LAKE RD, SUITE 255, WINTER SPRINGS, FL, 32708
ZIP code: 32708
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Gregory A Malenchekw Agent 5703 RED BUG LAKE RD, WINTER SPRINGS, FL, 32708
MALENCHEK GREGORY Manager 5703 RED BUG LAKE RD SUITE 255, WINTER SPRINGS, FL, 32708

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2020-11-25 - -
REGISTERED AGENT NAME CHANGED 2020-11-25 Gregory A Malenchekw -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
ANNUAL REPORT 2021-04-30
REINSTATEMENT 2020-11-25
Florida Limited Liability 2019-03-04

Date of last update: 02 Apr 2025

Sources: Florida Department of State