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DIAMOND GIRL MARKETING, LLC - Florida Company Profile

Company Details

Entity Name: DIAMOND GIRL MARKETING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DIAMOND GIRL MARKETING, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 14 Jan 2021 (4 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L21000059916
FEI/EIN Number 862157373

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 12350 WOODROSE COURT, #2, FORT MYERS, FL, 33907, US
Mail Address: 12350 WOODROSE COURT, #2, FORT MYERS, FL, 33907, US
ZIP code: 33907
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GIFFEN MARGARET Manager 12350 WOODROSE COURT #2, FORT MYERS, FL, 33907
GIFFEN MARGARET Agent 12350 WOODROSE COURT, FORT MYERS, FL, 33907

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REINSTATEMENT 2023-07-28 - -
REGISTERED AGENT NAME CHANGED 2023-07-28 GIFFEN, MARGARET -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2021-10-06 12350 WOODROSE COURT, #2, FORT MYERS, FL 33907 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000625574 ACTIVE 1000000973153 LEE 2023-12-13 2043-12-20 $ 2,722.03 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871
J23000516278 ACTIVE S23-SC-001379 20TH JUD CIR LEE CTY 2023-07-13 2028-10-27 $8,310.00 JENNIFER J. SCOTT, 3285 HEATHER RIDGE LOOP, FORT MYERS, FL 33966

Documents

Name Date
REINSTATEMENT 2023-07-28
Florida Limited Liability 2021-01-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State