| Entity Name: | DIAMOND HOSPITALITY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| 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 |
| 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 |
|---|---|
| UNITED STATES CORPORATION AGENTS, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| MCLEISH PETRONIA S | Authorized Member | 58 RIVERCREST CIR, SANTA ROSA BEACH, FL, 32459 |
| 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 | No data | 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 | No data |
| REINSTATEMENT | 2022-11-17 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2022-11-17 | UNITED STATES CORPORATION AGENTS, INC. | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
