| Entity Name: | DIAMOND INVESTMENTS FL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAMOND INVESTMENTS FL 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: | 13 Oct 2020 (5 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L20000323849 |
| Address: | 11369 US HIGHWAY 301 N, THONOTOSASSA, FL, 33592, US |
| Mail Address: | 11369 US HIGHWAY 301 N, THONOTOSASSA, FL, 33592, US |
| ZIP code: | 33592 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LALANI ASIF | Manager | 14715 SAN MARSALA CT, TAMPA, FL, 33626 |
| LALANI ASIF | Agent | 11369 US HIGHWAY 301 N, THONOTOSASSA, FL, 33592 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2020-10-13 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
