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DIAMOND CREST VENTURES LLC - Florida Company Profile

Company Details

Entity Name: DIAMOND CREST VENTURES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DIAMOND CREST VENTURES 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: 26 Sep 2023 (2 years ago)
Date of dissolution: 01 Nov 2024 (6 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 01 Nov 2024 (6 months ago)
Document Number: L23000446485
FEI/EIN Number 93-3646514

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1625 S FEDERAL HWY, APT 209, POMPANO BEACH, FL, 33062, US
Mail Address: 1625 S FEDERAL HWY, APT 209, POMPANO BEACH, FL, 33062, US
ZIP code: 33062
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAMOND RICHARD H Authorized Member 1625 S FEDERAL HWY, APT 209, POMPANO BEACH, FL, 33062
RICHARD DIAMOND H Agent 12397 SAN JOSE BLVD, JACKSONVILLE, FL, 32223

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-11-01 - -
LC AMENDMENT AND NAME CHANGE 2024-10-07 DIAMOND CREST VENTURES LLC -
CHANGE OF PRINCIPAL ADDRESS 2024-10-07 1625 S FEDERAL HWY, APT 209, POMPANO BEACH, FL 33062 -
CHANGE OF MAILING ADDRESS 2024-10-07 1625 S FEDERAL HWY, APT 209, POMPANO BEACH, FL 33062 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-11-01
LC Amendment and Name Change 2024-10-07
ANNUAL REPORT 2024-03-07
Florida Limited Liability 2023-09-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State