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DIAMOND HEIGHTS INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: DIAMOND HEIGHTS INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DIAMOND HEIGHTS 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.
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: 12 Sep 2022 (3 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: L22000398824
Address: 37901 LAKE GILBERT CIR, DADE CITY, FL, 33525, US
Mail Address: 37901 LAKE GILBERT CIR, DADE CITY, FL, 33525, US
ZIP code: 33525
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HARRIS SPARKLE Authorized Member 37901 LAKE GILBERT CIR, DADE CITY, FL, 33525
HARRIS SPARKLE Agent 37901 LAKE GILBERT CIR, DADE CITY, FL, 33525

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
Florida Limited Liability 2022-09-12

Date of last update: 02 Mar 2025

Sources: Florida Department of State