| Entity Name: | DIAMOND HOLDINGS, 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: | 11 Apr 2003 (22 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | M03000001148 |
| FEI/EIN Number |
300048333
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3800 W. ELEVEN MILE ROAD, SUITE 200, BERKLEY, MI, 48072 |
| Mail Address: | 3800 W. ELEVEN MILE ROAD, SUITE 200, BERKLEY, MI, 48072 |
| Place of Formation: | MICHIGAN |
| Name | Role | Address |
|---|---|---|
| FOWLER WILLIAM J | Manager | 3800 W. ELEVEN MILE ROAD, FARMINGTON HILLS, MI, 48072 |
| NRAI SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-11 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-03-29 | 3800 W. ELEVEN MILE ROAD, SUITE 200, BERKLEY, MI 48072 | - |
| CHANGE OF MAILING ADDRESS | 2004-03-29 | 3800 W. ELEVEN MILE ROAD, SUITE 200, BERKLEY, MI 48072 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-03-29 |
| Foreign Limited | 2003-04-11 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
