| Entity Name: | DIAMOND AUTO FINANCE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAMOND AUTO FINANCE 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: | 08 Jul 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: | L20000193944 |
| FEI/EIN Number |
46-4540884
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3481 PALM BEACH BLVD, FORT MYERS, FL, 33916, US |
| Mail Address: | 237 NW 15TH PLACE, CAPE CORAL, FL, 33993 |
| ZIP code: | 33916 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIMARTINO BOBBY J | President | 237 NW 15TH PLACE, CAPE CORAL, FL, 33993 |
| DIMARTINO BOBBY J | Agent | 237 NW 15TH PLACE, CAPE CORAL, FL, 33993 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-25 | 3481 PALM BEACH BLVD, FORT MYERS, FL 33916 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000141483 | TERMINATED | 1000000916589 | LEE | 2022-02-22 | 2032-03-23 | $ 1,229.72 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-01-25 |
| Florida Limited Liability | 2020-07-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
