| 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. |
| 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 |
| Name | Role | Address |
|---|---|---|
| SANTIAGO RAFAEL | Manager | 9002 ALEXANDRA CIRCLE, WELLINGTON, FL, 33414 |
| DELMAR-SANTIAGO ANGELICA A | Agent | 9002 ALEXANDRA CIRCLE, WELLINGTON, FL, 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2021-09-07 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
