| Entity Name: | DIAMOON LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAMOON 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: | 01 Feb 2019 (6 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L19000060516 |
| FEI/EIN Number |
47-2529183
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1024 SW 8th St, Hallandale, FL, 33009, US |
| Mail Address: | 1024 SW 8th St, Hallandale, FL, 33009, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GLANZ DIANE | Managing Member | 1024 SW 8th St, Hallandale, FL, 33009 |
| GLANZ DIANE | Agent | 1024 SW 8th St, Hallandale, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-05 | 1024 SW 8th St, Hallandale, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-05 | 1024 SW 8th St, Hallandale, FL 33009 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-05 | 1024 SW 8th St, Hallandale, FL 33009 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-04-02 |
| ANNUAL REPORT | 2020-06-09 |
| Florida Limited Liability | 2019-02-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6197858009 | 2020-06-29 | 0455 | PPP | APT 2K 1985 S OCEAN DR, HALLANDLE BCH, FL, 33009 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
