| Entity Name: | DIAMOND ACCOUNTING SERVICES, 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: | 26 Jun 2009 (16 years ago) |
| Branch of: | DIAMOND ACCOUNTING SERVICES, LLC, COLORADO (Company Number 20041437716) |
| Date of dissolution: | 28 Mar 2013 (12 years ago) |
| Last Event: | LC WITHDRAWAL |
| Event Date Filed: | 28 Mar 2013 (12 years ago) |
| Document Number: | M09000002492 |
| FEI/EIN Number |
202015012
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 28162 ISLET TRAIL, BONITA SPRINGS, FL, 34135 |
| Mail Address: | 28162 ISLET TRAIL, BONITA SPRINGS, FL, 34135 |
| ZIP code: | 34135 |
| County: | Lee |
| Place of Formation: | COLORADO |
| Name | Role | Address |
|---|---|---|
| HEBERT SHARON R | Managing Member | 28162 ISLET TRAIL, BONITA SPRINGS, FL, 34135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC WITHDRAWAL | 2013-03-28 | - | - |
| REINSTATEMENT | 2010-12-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-12-16 | 28162 ISLET TRAIL, BONITA SPRINGS, FL 34135 | - |
| CHANGE OF MAILING ADDRESS | 2010-12-16 | 28162 ISLET TRAIL, BONITA SPRINGS, FL 34135 | - |
| REVOKED FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| LC Withdrawal | 2013-03-28 |
| ANNUAL REPORT | 2012-04-03 |
| ANNUAL REPORT | 2011-04-23 |
| REINSTATEMENT | 2010-12-16 |
| Foreign Limited | 2009-06-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
