| 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: | 24 Feb 2005 (20 years ago) |
| Date of dissolution: | 13 Apr 2007 (18 years ago) |
| Last Event: | LC WITHDRAWAL |
| Event Date Filed: | 13 Apr 2007 (18 years ago) |
| Document Number: | M05000001027 |
| FEI/EIN Number |
134082941
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | ONE KALISA WAY, STE 101, PARAMUS, NJ, 07652 |
| Mail Address: | ONE KALISA WAY, STE 101, PARAMUS, NJ, 07652 |
| Place of Formation: | NEW JERSEY |
| Name | Role | Address |
|---|---|---|
| VALVANO JAMES I | Manager | ONE KALISA WAY, STE 101, PARAMUS, NJ, 07652 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC WITHDRAWAL | 2007-04-13 | - | - |
| LC NAME CHANGE | 2007-01-29 | DIAMOND TITLE AGENCY, LLC | - |
| LC NAME CHANGE | 2006-08-30 | AMERICAN UNIVERSAL TITLE, LLC | - |
| Name | Date |
|---|---|
| LC Withdrawal | 2007-04-13 |
| LC Name Change | 2007-01-29 |
| ANNUAL REPORT | 2007-01-08 |
| LC Name Change | 2006-08-30 |
| ANNUAL REPORT | 2006-04-27 |
| Foreign Limited | 2005-02-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
