| Entity Name: | DIAMOND DEALS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAMOND DEALS 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 Jan 2020 (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: | L20000015974 |
| FEI/EIN Number |
84-4426066
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4058 GATOR TRACE ROAD, FORT PIERCE, FL, 34982, US |
| Mail Address: | 4058 GATOR TRACE ROAD, FORT PIERCE, FL, 34982, US |
| ZIP code: | 34982 |
| County: | St. Lucie |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CELI PASQUALE PSR | Manager | 4058 GATOR TRACE RD, FORT PIERCE, FL, 34982 |
| CELI PASQUALE PSR | Agent | 4058 GATOR TRACE RD, FORT PIERCE, FL, 34982 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-11 | 4058 GATOR TRACE ROAD, FORT PIERCE, FL 34982 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-11 | 4058 GATOR TRACE ROAD, FORT PIERCE, FL 34982 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-08-08 |
| ANNUAL REPORT | 2021-01-11 |
| Florida Limited Liability | 2020-01-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
