Entity Name: | DIAMOND HOSPITALITY LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
DIAMOND HOSPITALITY 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
Date Filed: | 12 Nov 2020 (4 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 17 Nov 2022 (2 years ago) |
Document Number: | L20000358964 |
FEI/EIN Number |
88-2796699
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 58 RIVERCREST CIR, SANTA ROSA BEACH, FL, 32459, US |
Mail Address: | 58 RIVERCREST CIR, SANTA ROSA BEACH, FL, 32459, US |
ZIP code: | 32459 |
County: | Walton |
Place of Formation: | FLORIDA |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
DIAMOND HOSPITALITY LLC 401K | 2023 | 882796699 | 2024-09-03 | DIAMOND HOSPITALITY LLC | 0 | |||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2024-09-03 |
Name of individual signing | SHIRLEY HORNER |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role | Address |
---|---|---|
MCLEISH PETRONIA S | Authorized Member | 58 RIVERCREST CIR, SANTA ROSA BEACH, FL, 32459 |
UNITED STATES CORPORATION AGENTS, INC. | Agent | - |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G24000042416 | MAMA CLEMENZA EUROPEAN BREAKFAST | ACTIVE | 2024-03-26 | 2029-12-31 | - | 12273 US HIGHWAY 98 W STE 102 STE 102, MIRAMAR BEACH, FL, 32550 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT ADDRESS CHANGED | 2023-02-18 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | - |
REINSTATEMENT | 2022-11-17 | - | - |
REGISTERED AGENT NAME CHANGED | 2022-11-17 | UNITED STATES CORPORATION AGENTS, INC. | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J24000757540 | ACTIVE | 1000001020554 | WALTON | 2024-11-19 | 2044-11-27 | $ 10,529.50 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, PANAMA CITY SERVICE CENTER, 2480 SAINT ANDREWS BLVD, PANAMA CITY FL324052169 |
Name | Date |
---|---|
ANNUAL REPORT | 2024-01-29 |
AMENDED ANNUAL REPORT | 2023-07-11 |
ANNUAL REPORT | 2023-01-29 |
REINSTATEMENT | 2022-11-17 |
Florida Limited Liability | 2020-11-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State