| Entity Name: | DIAMLY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAMLY 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: | 05 Dec 2019 (5 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L19000297238 |
| FEI/EIN Number |
84-4184425
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 411 LEE BLVD, SUITE 2, LEHIGH ACERS, FL, 33936, US |
| Mail Address: | 411 LEE BLVD, SUITE 2, LEHIGH ACERS, FL, 33936, US |
| ZIP code: | 33936 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PELOSSOF YAIR | Manager | 411 LEE BLVD, SUITE 2, LEHIGH ACERS, FL, 33936 |
| KATZ EFRAIM | Authorized Member | 411 LEE BLVD, SUITE 2, LEHIGH ACERS, FL, 33936 |
| KATZ JEHUDITH | Authorized Member | 411 LEE BLVD, SUITE 2, LEHIGH ACERS, FL, 33936 |
| Pilossof Shmuel | Manager | 411 Lee Blvd, Lehigh Acres, FL, 33936 |
| PELOSSOF YAIR | Agent | 411 LEE BLVD, LEHIGH ACERS, FL, 33936 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-03-14 |
| ANNUAL REPORT | 2022-01-14 |
| ANNUAL REPORT | 2021-01-06 |
| ANNUAL REPORT | 2020-01-07 |
| Florida Limited Liability | 2019-12-05 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
