| Entity Name: | DIAMOND ELECTRIC LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAMOND ELECTRIC 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 11 Jan 2024 (a year ago) |
| Document Number: | L24000026183 |
| Address: | 220 N. BEACH ST, #2571, DAYTONA BEACH, FL, 32115, US |
| Mail Address: | 220 N. BEACH ST, #2571, DAYTONA BEACH, FL, 32115, US |
| ZIP code: | 32115 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THAYER NICHOLAS D | Manager | 220 N. BEACH ST. #2571, DAYTONA BEACH, FL, 32115 |
| THAYER NICHOLAS D | Agent | 220 N. BEACH ST, DAYTONA BEACH, FL, 32115 |
| Name | Date |
|---|---|
| Florida Limited Liability | 2024-01-11 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 311043616 | 0420600 | 2007-03-29 | SUNTRUST BANK/33075 U.S. HWY 19, PALM HARBOR, FL, 34685 | |||||||||||||||||||||||||||||||||||
|
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260453 B02 V |
| Issuance Date | 2007-04-20 |
| Abatement Due Date | 2007-04-25 |
| Current Penalty | 1125.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 10 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
