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LAKE DIAMOND LLC - Florida Company Profile

Company Details

Entity Name: LAKE DIAMOND LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LAKE DIAMOND 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: 04 Feb 2021 (4 years ago)
Date of dissolution: 07 Mar 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 07 Mar 2022 (3 years ago)
Document Number: L21000062782
Address: 424 LAKE CHARLES RD., DELAND, FL, 32724
Mail Address: 424 LAKE CHARLES RD., DELAND, FL, 32724
ZIP code: 32724
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HENRIQUEZ LUCIA E Manager 424 LAKE CHARLES RD., DELAND, FL, 32724
HENRIQUEZ SERGIO E Manager 424 LAKE CHARLES RD., DELAND, FL, 32724
HENRIQUEZ SERGIO E Agent 424 LAKE CHARLES RD., DELAND, FL, 32724

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-03-07 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-03-07
Florida Limited Liability 2021-02-04

Date of last update: 01 Apr 2025

Sources: Florida Department of State