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DIAMOND OAKS VILLAGE, LLC - Florida Company Profile

Branch

Company Details

Entity Name: DIAMOND OAKS VILLAGE, 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: 01 Jul 2015 (10 years ago)
Branch of: DIAMOND OAKS VILLAGE, LLC, NEW YORK (Company Number 4265352)
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: M15000005174
FEI/EIN Number 45-5607914

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

Address: 300 JORDAN ROAD, TROY, NY, 12180
Mail Address: 300 JORDAN ROAD, TROY, NY, 12180
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
UCCELLINI MICHAEL J Manager 300 JORDAN ROAD, TROY, NY, 12180
Uccellini Michael J Agent 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2023-09-22 - -
REINSTATEMENT 2019-12-19 - -
REVOKED FOR ANNUAL REPORT 2019-09-27 - -
REINSTATEMENT 2017-01-09 - -
REGISTERED AGENT NAME CHANGED 2017-01-09 Uccellini, Michael J -
REVOKED FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2022-02-16
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-01-15
REINSTATEMENT 2019-12-19
ANNUAL REPORT 2018-01-09
REINSTATEMENT 2017-01-09
Foreign Limited 2015-07-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State