| Entity Name: | DIAMOND-MORTGAGE, 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: | 24 Oct 2019 (5 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | M19000010420 |
| FEI/EIN Number |
841959405
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1865 S SHORE DR., ROCHESTER HILLS, MI, 48307, US |
| Mail Address: | 1865 S SHORE DR., ROCHESTER HILLS, MI, 48307, US |
| Place of Formation: | MICHIGAN |
| Name | Role | Address |
|---|---|---|
| KAJU NEIL | Manager | 1865 S SHORE DR., ROCHESTER HILLS, MI, 48307 |
| KAJU NED | Manager | 1865 S SHORE DR., ROCHESTER HILLS, MI, 48307 |
| ONE ROSE CONSULTING, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-02-04 |
| Foreign Limited | 2019-10-24 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
