| Entity Name: | DIAMOND N212JK, 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: | 04 Jun 2012 (13 years ago) |
| Date of dissolution: | 22 Jan 2014 (11 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 22 Jan 2014 (11 years ago) |
| Document Number: | M12000003134 |
| FEI/EIN Number |
455292203
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 301 HEMPSTEAD PLACE, CHARLOTTE, NC, 28207 |
| Mail Address: | 301 HEMPSTEAD PLACE, CHARLOTTE, NC, 28207 |
| Place of Formation: | NORTH CAROLINA |
| Name | Role | Address |
|---|---|---|
| KEENER JOHN H | Manager | 301 HEMPSTEAD PLACE, CHARLOTTE, NC, 28207 |
| KEENER JOHN B | Manager | 301 HEMPSTEAD PLACE, CHARLOTTE, NC, 28207 |
| PETERS BART | Agent | 3073 HORSESHOE DRIVE SOUTH, STE. 210, NAPLES, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2014-01-22 | - | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2014-01-22 |
| ANNUAL REPORT | 2013-01-29 |
| Foreign Limited | 2012-06-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
