DIAMOND CARD HOLDINGS, LLC - Florida Company Profile
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| Entity Name: | DIAMOND CARD HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAMOND CARD HOLDINGS, 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: | 05 Feb 2024 (a year ago) |
| Document Number: | L24000066186 |
| Address: | 1410 RIDGEWOOD AVE, HOLLY HILL, FL, 32117, US |
| Mail Address: | 1410 RIDGEWOOD AVE, HOLLY HILL, FL, 32117, US |
| ZIP code: | 32117 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BERNER RANDY | Manager | 1410 RIDGEWOOD AVE, HOLLY HILL, FL, 32117 |
| SACCAL OSCAR | Manager | 109 ATWOOD LANE, ORMOND BEACH, FL, 32176 |
| LAWRENCE TRICIA | Authorized Person | 1410 RIDGEWOOD AVE, HOLLY HILL, FL, 32117 |
| LAWRENCE TRICIA | Agent | 1410 RIDGEWOOD AVE, HOLLY HILL, FL, 32117 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-03-31 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2024-02-05 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State