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DIAMOND INVESTMENT STRATEGY LLC - Florida Company Profile

Company Details

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

DIAMOND INVESTMENT STRATEGY 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: 07 Sep 2021 (4 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: L21000397134
Address: 9002 ALEXANDRA CIRCLE, WELLINGTON, FL, 33414, UN
Mail Address: 9002 ALEXANDRA CIRCLE, WELLINGTON, FL, 33414, UN
ZIP code: 33414
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANTIAGO RAFAEL Manager 9002 ALEXANDRA CIRCLE, WELLINGTON, FL, 33414
DELMAR-SANTIAGO ANGELICA A Agent 9002 ALEXANDRA CIRCLE, WELLINGTON, FL, 33414

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
Florida Limited Liability 2021-09-07

Date of last update: 02 Mar 2025

Sources: Florida Department of State