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DIAMOND WORLDWIDE GROUP LLC - Florida Company Profile

Company Details

Entity Name: DIAMOND WORLDWIDE GROUP 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: 10 Jul 2014 (11 years ago)
Date of dissolution: 25 Sep 2015 (9 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (9 years ago)
Document Number: M14000004897
FEI/EIN Number 371754837

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

Address: 600 CADIZ LOOP, DAVENPORT, FL, 33837
Mail Address: 600 CADIZ LOOP, DAVENPORT, FL, 33837
ZIP code: 33837
County: Polk
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
LEE MARK Manager 600 CADIZ LOOP, DAVENPORT, FL, 33837
LEE MARK Agent 600 CADIZ LOOP, DAVENPORT, FL, 33837

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2015-09-25 - -

Documents

Name Date
Foreign Limited 2014-07-10

Date of last update: 02 Mar 2025

Sources: Florida Department of State