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DIAMOND DESIGN, LLC - Florida Company Profile

Company Details

Entity Name: DIAMOND DESIGN, 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: 19 Nov 2015 (9 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: M15000009386
FEI/EIN Number 452561241

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

Address: 6270 COUNTY ROAD 107, PROCTORVILLE, OH, 45669, US
Mail Address: 6270 COUNTY ROAD 107, PROCTORVILLE, OH, 45669, US
Place of Formation: WEST VIRGINIA

Key Officers & Management

Name Role Address
GRALEY JAMES President 6270 COUNTY ROAD 107, PROCTORVILLE, OH, 45669
CROSSLAND CODY Vice President 6270 COUNTY ROAD 107, PROCTORVILLE, OH, 45669
SMITH CRESSON Vice President 6270 COUNTY ROAD 107, PROCTORVILLE, OH, 45669
Graley James Agent 209 Cypress Point Drive, PALM BEACH GARDENS, FL, 33418

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2019-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2018-02-08 209 Cypress Point Drive, PALM BEACH GARDENS, FL 33418 -
REGISTERED AGENT NAME CHANGED 2017-01-20 Graley, James -

Documents

Name Date
ANNUAL REPORT 2018-02-08
ANNUAL REPORT 2017-01-20
ANNUAL REPORT 2016-03-28
Foreign Limited 2015-11-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State