| Entity Name: | DIAMOND GROUP INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAMOND GROUP INVESTMENTS 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: | 20 Feb 2020 (5 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L20000057096 |
| FEI/EIN Number |
35-2687202
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1951 SW 16TH COURT, DEERFIELD BEACH, FL, 33442, US |
| Mail Address: | 1951 SW 16TH COURT, DEERFIELD BEACH, FL, 33442, US |
| ZIP code: | 33442 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EL-TAKACH BRUNO | Chief Executive Officer | 1951 SW 16TH COURT, DEERFIELD BEACH, FL, 33442 |
| GAGLIOTTO MARIA CECILIA | Member | 1951 SW 16TH COURT, DEERFIELD BEACH, FL, 33442 |
| EL-TAKACH BRUNO | Agent | 1951 SW 16TH COURT, DEERFIELD BEACH, FL, 33442 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-15 | 1951 SW 16TH COURT, DEERFIELD BEACH, FL 33442 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-15 | 1951 SW 16TH COURT, DEERFIELD BEACH, FL 33442 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-15 | 1951 SW 16TH COURT, DEERFIELD BEACH, FL 33442 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-15 |
| Florida Limited Liability | 2020-02-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
