| Entity Name: | DIAMOND REAL ESTATE INVESTMENTS, 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 Aug 2012 (13 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | M12000004789 |
| FEI/EIN Number |
460695565
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4044 W. LAKE MARY BLVD, UNIT 104-357, LAKE MARY, FL, 32746 |
| Mail Address: | 4044 W. LAKE MARY BLVD, UNIT 104-357, LAKE MARY, FL, 32746 |
| ZIP code: | 32746 |
| County: | Seminole |
| Place of Formation: | UTAH |
| Name | Role | Address |
|---|---|---|
| KLUGH KENNETH B | Managing Member | 4044 W. LAKE MARY BLVD UNIT 104-357, LAKE MARY, FL, 32746 |
| KLUGH LA KIESHA N | Managing Member | 4044 W. LAKE MARY BLVD UNIT 104-357, LAKE MARY, FL, 32746 |
| KLUGH KAREEM J | Managing Member | 4044 W. LAKE MARY BLVD, LAKE MARY, FL, 32746 |
| KLUGH KENNETH B | Agent | 4044 W. LAKE MARY BLVD, LAKE MARY, FL, 32746 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| Foreign Limited | 2012-08-24 |
Date of last update: 03 May 2025
Sources: Florida Department of State
