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DIAMOND DEVELOPMENTS OF MAINE LLC - Florida Company Profile

Company Details

Entity Name: DIAMOND DEVELOPMENTS OF MAINE 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 Jun 2010 (15 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: M10000002772
FEI/EIN Number 861163759

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 101 Central Avenue, Saint Petersburg, FL, 33701, US
Mail Address: P.O. Box 16508, Saint Petersburg, FL, 33733, US
ZIP code: 33701
County: Pinellas
Place of Formation: MAINE

Key Officers & Management

Name Role Address
Fortin Mark E Manager 35 Markarlyn Street, Auburn, ME, 04210
Fortin Luke N Manager 4711 Cypress Tree Drive, Tampa, FL, 33624
SABAL TRUST COMPANY Auth -
CHESTNUT BUSINESS SERVICES, LLC Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-12-03 311 PARK PLACE BOULEVARD, SUITE 300, CLEARWATER, FL 33759 -
REVOKED FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2021-02-04 101 Central Avenue, Saint Petersburg, FL 33701 -
CHANGE OF MAILING ADDRESS 2021-02-04 101 Central Avenue, Saint Petersburg, FL 33701 -
REGISTERED AGENT NAME CHANGED 2021-02-04 Chestnut Business Services, LLC -

Documents

Name Date
ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-03-09
ANNUAL REPORT 2015-01-08
ANNUAL REPORT 2014-01-10
ANNUAL REPORT 2013-07-02

Date of last update: 01 Apr 2025

Sources: Florida Department of State