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DIAMOND PROPERTY INSPECTIONS LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

Name Role Address
POLANCO SHAKILL A Manager 159 PALMYRA DR, ORLANDO, FL, 32807
POLANCO SHAKILL A Agent 159 Palmyra Dr, ORLANDO, FL, 32807

Events

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 -

Documents

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