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DIAMOND CREDIT SERVICES LLC - Florida Company Profile

Company Details

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

DIAMOND CREDIT SERVICES 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: 26 Jan 2022 (3 years ago)
Date of dissolution: 28 Apr 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 28 Apr 2024 (a year ago)
Document Number: L22000046128
FEI/EIN Number 88-0563465

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

Address: 610 E Zack St., Suite 110-4025, TAMPA, FL, 33602, US
Mail Address: 610 E Zack St, Suite 110-4025, TAMPA, FL, 33602, US
ZIP code: 33602
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
EDMOND CHARITY Manager PO BOX 13995, TAMPA, FL, 33681
EDMOND CHARITY Agent 610 E Zack St, TAMPA, FL, 33602

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-04-28 - -
CHANGE OF PRINCIPAL ADDRESS 2023-04-13 610 E Zack St., Suite 110-4025, TAMPA, FL 33602 -
CHANGE OF MAILING ADDRESS 2023-04-13 610 E Zack St., Suite 110-4025, TAMPA, FL 33602 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-13 610 E Zack St, Suite 110-4025, TAMPA, FL 33602 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-04-28
ANNUAL REPORT 2023-04-13
Florida Limited Liability 2022-01-26

Date of last update: 03 Mar 2025

Sources: Florida Department of State