| Entity Name: | DIAMOND RETREAT INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAMOND RETREAT INVESTMENTS, 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: | 11 May 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: | L22000222300 |
| FEI/EIN Number |
88-2249781
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 607 Spring Oak Cir, Orlando, FL, 32828, US |
| Mail Address: | 1611 RETREAT CIR, CLERMONT, FL, 34714, US |
| ZIP code: | 32828 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARSAL RODRIGO M | Manager | 1611 RETREAT CIR, CLERMONT, FL, 34716 |
| MARSAL PAOLA A | Manager | 1611 RETREAT CIR, CLERMONT, FL, 34716 |
| SOUFFRANT CARL | Manager | 2627 REGAL LANE, OVIEDO, FL, 32765 |
| MARSAL RODRIGO | Agent | 1611 RETREAT CIR, CLERMONT, FL, 34716 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-06-28 | 607 Spring Oak Cir, Orlando, FL 32828 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-27 |
| Florida Limited Liability | 2022-05-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
