Entity Name: | DIAMOND PROPERTY INSPECTIONS LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
DIAMOND PROPERTY INSPECTIONS 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: | 09 Dec 2019 (5 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: | L19000299635 |
FEI/EIN Number |
84-3988580
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 159 Palmyra Dr, ORLANDO, FL, 32807, US |
Mail Address: | 159 Palmyra Dr, ORLANDO, FL, 32807, US |
ZIP code: | 32807 |
County: | Orange |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
POLANCO SHAKILL A | Manager | 159 PALMYRA DR, ORLANDO, FL, 32807 |
POLANCO SHAKILL A | Agent | 159 Palmyra Dr, ORLANDO, FL, 32807 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
REINSTATEMENT | 2021-10-13 | - | - |
REGISTERED AGENT NAME CHANGED | 2021-10-13 | POLANCO, SHAKILL A | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2020-06-29 | 159 Palmyra Dr, ORLANDO, FL 32807 | - |
CHANGE OF MAILING ADDRESS | 2020-06-29 | 159 Palmyra Dr, ORLANDO, FL 32807 | - |
CHANGE OF PRINCIPAL ADDRESS | 2020-02-17 | 159 Palmyra Dr, ORLANDO, FL 32807 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2022-05-01 |
REINSTATEMENT | 2021-10-13 |
ANNUAL REPORT | 2020-06-29 |
Florida Limited Liability | 2019-12-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State