| Entity Name: | DIAMOND HEAD CAPITAL, 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: | 21 Apr 2005 (20 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | M05000002095 |
| FEI/EIN Number |
202295175
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 255 SOUTH ORANGE AVE #1505, ORLANDO, FL, 32801 |
| Mail Address: | 255 SOUTH ORANGE AVE #1505, ORLANDO, FL, 32801 |
| ZIP code: | 32801 |
| County: | Orange |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| MOORE JOHN | Manager | 255 SOUTH ORANGE AVE #1505, ORLANDO, FL, 32801 |
| MOORE JOHN | Agent | 255 SOUTH ORANGE AVE #1505, ORLANDO, FL, 32801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-21 | 255 SOUTH ORANGE AVE #1505, ORLANDO, FL 32801 | - |
| CHANGE OF MAILING ADDRESS | 2012-03-21 | 255 SOUTH ORANGE AVE #1505, ORLANDO, FL 32801 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-03-21 | 255 SOUTH ORANGE AVE #1505, ORLANDO, FL 32801 | - |
| CANCEL ADM DISS/REV | 2010-01-20 | - | - |
| REVOKED FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-02-22 |
| ANNUAL REPORT | 2014-02-27 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-03-21 |
| ANNUAL REPORT | 2011-04-15 |
| REINSTATEMENT | 2010-01-20 |
| ANNUAL REPORT | 2008-01-09 |
| ANNUAL REPORT | 2007-04-12 |
| ANNUAL REPORT | 2006-04-23 |
| Foreign Limited | 2005-04-21 |
Date of last update: 02 May 2025
Sources: Florida Department of State
