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DIAMOND PAYMASTER, LLC - Florida Company Profile

Company Details

Entity Name: DIAMOND PAYMASTER, 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: 20 Jan 2015 (10 years ago)
Date of dissolution: 01 May 2019 (6 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 01 May 2019 (6 years ago)
Document Number: M15000000484
FEI/EIN Number 710955623

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

Address: 605 FIRST AVENUE STE 600, SEATTLE, WA, 98104
Mail Address: 605 FIRST AVENUE STE 600, SEATTLE, WA, 98104
Place of Formation: WASHINGTON

Key Officers & Management

Name Role Address
BUSINESS FILINGS INCORPORATED Agent -
TURLEY ROBERT Member 605 FIRST AVENUE STE 600, SEATTLE, WA, 98104

Events

Event Type Filed Date Value Description
WITHDRAWAL 2019-05-01 - -
REGISTERED AGENT ADDRESS CHANGED 2015-11-23 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -

Documents

Name Date
WITHDRAWAL 2019-05-01
ANNUAL REPORT 2018-04-18
ANNUAL REPORT 2017-03-17
ANNUAL REPORT 2016-04-19
Foreign Limited 2015-01-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State