| Entity Name: | DIAMOND I ENTERPRISES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAMOND I ENTERPRISES 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 May 2023 (2 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 27 Jan 2025 (3 months ago) |
| Document Number: | L23000230916 |
| Address: | 4096 NESMITH RD, PLANT CITY, FL, 33567 |
| Mail Address: | 4096 NESMITH RD, PLANT CITY, FL, 33567 |
| ZIP code: | 33567 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| INGLE TRAVIS A | Authorized Member | 4096 NESMITH RD, PLANT CITY, FL, 33567 |
| INGLE TRAVIS A | Agent | 4096 NESMITH RD, PLANT CITY, FL, 33567 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2025-01-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2025-01-27 | INGLE, TRAVIS A | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2025-01-27 |
| Florida Limited Liability | 2023-05-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
