| Entity Name: | DIAMOND TITLE AGENCY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 10 Apr 2002 (23 years ago) |
| Date of dissolution: | 05 Mar 2004 (21 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 05 Mar 2004 (21 years ago) |
| Document Number: | M02000000952 |
| FEI/EIN Number |
134082941
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 65 RAMAPO VALLEY RD. STE. 10, MAHWAH, NJ, 07430 |
| Mail Address: | 65 RAMAPO VALLEY RD. STE. 10, MAHWAH, NJ, 07430 |
| Place of Formation: | NEW JERSEY |
| Name | Role | Address |
|---|---|---|
| VALVANO JAMES I | Agent | 244 E. EAU GALLIE BLVD., INDIAN HARBOR BEACH, FL, 32937 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2004-03-05 | - | - |
| REVOKED FOR ANNUAL REPORT | 2003-09-26 | - | - |
| Name | Date |
|---|---|
| Withdrawal | 2004-03-05 |
| Foreign Limited | 2002-04-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
