| Entity Name: | THE SANIBEL DIAMOND STORE, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 23 Apr 2001 (24 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | L01000006158 |
| FEI/EIN Number | 202232689 |
| 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 |
| Name | Role | Address |
|---|---|---|
| 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 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
