| Entity Name: | DIAMOND MALTESE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAMOND MALTESE, 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: | 16 Jan 2024 (a year ago) |
| Date of dissolution: | 21 Jun 2024 (8 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 Jun 2024 (8 months ago) |
| Document Number: | L24000030900 |
| Address: | 1118 E. COLONIAL DR., ORLANDO, FL, 32803 |
| Mail Address: | 1118 E. COLONIAL DR., ORLANDO, FL, 32803 |
| ZIP code: | 32803 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TRAN PHONG X | Manager | 7673 MOUNT CARMEL DR., ORLANDO, FL, 32835 |
| HOLLEY TERRI LCPA | Agent | 12161 OLD GRADE RD., POLK CITY, FL, 33868 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-06-21 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-06-21 |
| Florida Limited Liability | 2024-01-16 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
