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DIAMOND RIDGE, L.C. - Florida Company Profile

Company Details

Entity Name: DIAMOND RIDGE, L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DIAMOND RIDGE, L.C. 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: 20 Dec 1995 (29 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: L95000000982
FEI/EIN Number 650672266

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

Address: 649 FIFTH AVENUE SOUTH, SUITE 211, NAPLES, FL, 34102
Mail Address: 649 FIFTH AVENUE SOUTH, SUITE 211, NAPLES, FL, 34102
ZIP code: 34102
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOUIS D,AGOSTINO % CHEFFY PASSIDOMO WILSON Agent 821 FIFTH AVENUE SOUTH, NAPLES, FL, 34102
GUARDIAN DEVELOPMETN CORP. Manager 649 FIFTH AVENUE SOUTH SUITE 211, NAPLES, FL, 34102

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
REGISTERED AGENT NAME CHANGED 2008-04-30 LOUIS D,AGOSTINO % CHEFFY PASSIDOMO WILSON -
REGISTERED AGENT ADDRESS CHANGED 2008-04-30 821 FIFTH AVENUE SOUTH, SUITE 201, NAPLES, FL 34102 -
CHANGE OF PRINCIPAL ADDRESS 2005-04-29 649 FIFTH AVENUE SOUTH, SUITE 211, NAPLES, FL 34102 -
CHANGE OF MAILING ADDRESS 2005-04-29 649 FIFTH AVENUE SOUTH, SUITE 211, NAPLES, FL 34102 -

Documents

Name Date
ANNUAL REPORT 2008-04-30
ANNUAL REPORT 2007-04-30
ANNUAL REPORT 2006-04-25
ANNUAL REPORT 2005-04-29
ANNUAL REPORT 2004-04-29
ANNUAL REPORT 2003-04-29
ANNUAL REPORT 2002-05-08
ANNUAL REPORT 2001-04-13
ANNUAL REPORT 2000-01-12
ANNUAL REPORT 1999-05-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State