| Entity Name: | DIAMOND AUTO FINANCE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 08 Jul 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: | L20000193944 |
| FEI/EIN Number | 46-4540884 |
| Mail Address: | 237 NW 15TH PLACE, CAPE CORAL, FL 33993 |
| Address: | 3481 PALM BEACH BLVD, FORT MYERS, FL 33916 |
| ZIP code: | 33916 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIMARTINO, BOBBY J | Agent | 237 NW 15TH PLACE, CAPE CORAL, FL 33993 |
| Name | Role | Address |
|---|---|---|
| DIMARTINO, BOBBY J | President | 237 NW 15TH PLACE, CAPE CORAL, FL 33993 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-25 | 3481 PALM BEACH BLVD, FORT MYERS, FL 33916 | No data |
| 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: 15 Jan 2025
Sources: Florida Department of State
