| Entity Name: | DIAMONDSINK LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAMONDSINK 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: | 10 Jan 2023 (2 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: | L23000020657 |
| FEI/EIN Number |
921892866
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1615 RED CEDAR DR, FORT MYERS, FL, 33909, US |
| Mail Address: | 1615 RED CEDAR DR, FORT MYERS, FL, 33907, US |
| ZIP code: | 33909 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUAREZ BATISTA DARIEN | Authorized Member | 1615 RED CEDAR DR, FORT MYERS, FL, 33907 |
| SUAREZ BATISTA DARIEN | Agent | 1615 RED CEDAR DR, FORT MYERS, FL, 33907 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-01 | 1615 RED CEDAR DR, APT 10, FORT MYERS, FL 33909 | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2023-01-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
