| Entity Name: | THE SANIBEL DIAMOND STORE, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE SANIBEL DIAMOND STORE, L.L.C. is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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: | 23 Apr 2001 (24 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | L01000006158 |
| FEI/EIN Number |
202232689
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1700 PERIWINKLE WAY #1, SANIBEL, FL, 33957 |
| Mail Address: | 1700 PERIWINKLE WAY #1, SANIBEL, FL, 33957 |
| ZIP code: | 33957 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REBEOR GENE | Agent | 1700 PERIWINKLE WAY #1, SANIBEL, FL, 33957 |
| REBEOR GENE | Managing Member | 1700 PERIWINKLE WAY #1, SANIBEL, FL, 33957 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000008195 | ACTIVE | 1000000729652 | LEE | 2016-12-16 | 2037-01-04 | $ 13,351.78 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J16000439004 | ACTIVE | 1000000716779 | LEE | 2016-07-11 | 2036-07-20 | $ 5,066.75 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J13001136457 | ACTIVE | 1000000516590 | LEE | 2013-06-11 | 2032-06-19 | $ 3,867.11 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J12000591027 | ACTIVE | 1000000284387 | LEE | 2012-08-28 | 2032-09-12 | $ 4,699.84 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| J11000081823 | ACTIVE | 1000000202971 | LEE | 2011-01-31 | 2031-02-09 | $ 30,029.91 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-01-23 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-04-28 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-03-12 |
| ANNUAL REPORT | 2007-04-05 |
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-04-30 |
| ANNUAL REPORT | 2004-04-27 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
