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. |
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 |
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 |
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 | - |
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