| Entity Name: | DIAMON ENTERPRISES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
DIAMON ENTERPRISES 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 May 2020 (5 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L20000136444 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1850 Se 18th Ave, Apt 1301, OCALA, FL 34471 |
| Mail Address: | 1850 Se 18th Ave, Apt 1301, OCALA, FL 34471 |
| ZIP code: | 34471 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Figueredo, Alejandro D | Agent | 1850 Se 18th Ave, Apt 1301, OCALA, FL 34471 |
| FIGUEREDO, ALEJANDRO D, Sr. | President | 1850 Se 18th Ave, Apt 1301 OCALA, FL 34471 |
| Figueredo, Keyla Rosalia | Manager | 1617 Winter Green Blvd, Winter Park, FL 32792 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2022-09-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-09-09 | 1850 Se 18th Ave, Apt 1301, OCALA, FL 34471 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-09-09 | 1850 Se 18th Ave, Apt 1301, OCALA, FL 34471 | - |
| CHANGE OF MAILING ADDRESS | 2022-09-09 | 1850 Se 18th Ave, Apt 1301, OCALA, FL 34471 | - |
| REGISTERED AGENT NAME CHANGED | 2022-09-09 | Figueredo, Alejandro D | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2022-09-09 |
| Florida Limited Liability | 2020-05-20 |
Date of last update: 15 Feb 2025
Sources: Florida Department of State
