| Entity Name: | DIAMOND CAPITAL PROPERTY 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: | 29 Jun 2018 (7 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | M18000006093 |
| FEI/EIN Number |
83-0965424
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7491 N Federal Highway, Boca Raton, FL, 33487, US |
| Mail Address: | 7491 N. FEDERAL HIGHWAY,, BOCA RATON, FL, 33487, US |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | NEVADA |
| Name | Role | Address |
|---|---|---|
| ANDERSON PHILLIP | Manager | 7491 N FEDERAL HWY, STE C5, BOCA RATON, FL, 33487 |
| REGISTERED AGENTS INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2021-03-31 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-31 | 7491 N Federal Highway, Boca Raton, FL 33487 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-31 | 7491 N Federal Highway, Boca Raton, FL 33487 | - |
| REGISTERED AGENT NAME CHANGED | 2021-03-31 | REGISTERED AGENTS INC. | - |
| REVOKED FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-25 | 7901 4TH STREET NORTH, SUITE 300, ST.PETERSBURG, FL 33702 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2021-03-31 |
| Foreign Limited | 2018-06-29 |
Date of last update: 01 May 2025
Sources: Florida Department of State
