Entity Name: | DIAMOND ESQUIRE GROUP LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
DIAMOND ESQUIRE GROUP 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: | 16 Feb 2022 (3 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: | L22000078102 |
FEI/EIN Number |
88-0607475
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 312 SW GREENWICH DR, LEE'S SUMMIT, MO, 64082, US |
Mail Address: | 988 FOUNTAINHEAD DRIVE, DELTONA, FL, 32725, US |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
GUDERIAN RUSSELL | Manager | 988 FOUNTAINHEAD DRIVE, DELTONA, FL, 32725 |
GUDERIAN RUSSELL | Agent | 988 FOUNTAINHEAD DRIVE, DELTONA, FL, 32725 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2023-05-11 |
Florida Limited Liability | 2022-02-16 |
Date of last update: 01 May 2025
Sources: Florida Department of State