| Entity Name: | DIAMOND GROUP INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 20 Feb 2020 (5 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | L20000057096 |
| FEI/EIN Number | 35-2687202 |
| Address: | 1951 SW 16TH COURT, DEERFIELD BEACH, FL 33442 |
| Mail Address: | 1951 SW 16TH COURT, DEERFIELD BEACH, FL 33442 |
| ZIP code: | 33442 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EL-TAKACH, BRUNO | Agent | 1951 SW 16TH COURT, DEERFIELD BEACH, FL 33442 |
| Name | Role | Address |
|---|---|---|
| EL-TAKACH, BRUNO | Chief Executive Officer | 1951 SW 16TH COURT, DEERFIELD BEACH, FL 33442 |
| Name | Role | Address |
|---|---|---|
| GAGLIOTTO, MARIA CECILIA | Member | 1951 SW 16TH COURT, DEERFIELD BEACH, FL 33442 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-15 | 1951 SW 16TH COURT, DEERFIELD BEACH, FL 33442 | No data |
| CHANGE OF MAILING ADDRESS | 2021-04-15 | 1951 SW 16TH COURT, DEERFIELD BEACH, FL 33442 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-15 | 1951 SW 16TH COURT, DEERFIELD BEACH, FL 33442 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-15 |
| Florida Limited Liability | 2020-02-20 |
Date of last update: 15 Feb 2025
Sources: Florida Department of State
