| Entity Name: | DIAMOND BOCA, 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: | 31 Aug 2004 (21 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | M04000003630 |
| FEI/EIN Number |
201571556
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 123 WEST NYE--SUITE 129, CARSON CITY, NV, 89706 |
| Mail Address: | 123 WEST NYE--SUITE 129, CARSON CITY, NV, 89706 |
| Place of Formation: | NEVADA |
| Name | Role | Address |
|---|---|---|
| DIAMOND JOAN | Manager | 123 WEST NYE--SUITE 129, CARSON CITY, NV, 89706 |
| FRIED MIRIAM | Manager | 123 WEST NYE--SUITE 129, CARSON CITY, NV, 89706 |
| DIAMOND JOAN | Agent | 7127 RAIN FOREST DRIVE, BOCA RATON, FL, 33434 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-01-20 | 123 WEST NYE--SUITE 129, CARSON CITY, NV 89706 | - |
| CHANGE OF MAILING ADDRESS | 2011-01-20 | 123 WEST NYE--SUITE 129, CARSON CITY, NV 89706 | - |
| REINSTATEMENT | 2005-10-21 | - | - |
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-01-14 |
| ANNUAL REPORT | 2012-01-03 |
| ANNUAL REPORT | 2011-01-20 |
| ANNUAL REPORT | 2010-01-08 |
| ANNUAL REPORT | 2009-01-12 |
| ANNUAL REPORT | 2008-01-14 |
| ANNUAL REPORT | 2007-01-05 |
| ANNUAL REPORT | 2006-01-04 |
| REINSTATEMENT | 2005-10-21 |
| Foreign Limited | 2004-08-31 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
