| Entity Name: | DIAMONDS POOLS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAMONDS POOLS 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: | 04 May 2022 (3 years ago) |
| Date of dissolution: | 30 Apr 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Apr 2024 (a year ago) |
| Document Number: | L22000211016 |
| FEI/EIN Number |
38-4244000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 500 1st Ave S, Lake Woth Beach, FL, 33401, US |
| Mail Address: | 500 1st Ave S, Lake Woth Beach, FL, 33401, US |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTANO JUAN C | Authorized Member | 500 1st Ave S, Lake Woth Beach, FL, 33401 |
| MONTANO JUAN C | Agent | 500 1st Ave S, Lake Woth Beach, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-12 | 500 1st Ave S, Apt 201, Lake Woth Beach, FL 33401 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-12 | 500 1st Ave S, Apt 201, Lake Woth Beach, FL 33401 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-12 | 500 1st Ave S, Apt 201, Lake Woth Beach, FL 33401 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-30 |
| ANNUAL REPORT | 2023-04-12 |
| Florida Limited Liability | 2022-05-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
