| Entity Name: | THE SANIBEL DIAMOND PROPERTY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE SANIBEL DIAMOND PROPERTY, LLC 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: | 13 Aug 2002 (23 years ago) |
| Date of dissolution: | 29 Apr 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Apr 2016 (9 years ago) |
| Document Number: | L02000020518 |
| FEI/EIN Number |
200001929
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1215 PERIWINKLE WAY, SANIBEL, FL, 33957, US |
| Mail Address: | 2655 BOLERO DRIVE, #1203, NAPLES, FL, 34109, US |
| ZIP code: | 33957 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALPERT MYLES | Managing Member | 2655 BOLERO DRIVE #1203, NAPLES, FL, 34109 |
| ALPERT MYLES | Agent | 2655 BOLERO DRIVE, NAPLES, FL, 34109 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-04-29 | - | - |
| LC AMENDMENT | 2011-05-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2011-05-23 | 1215 PERIWINKLE WAY, SANIBEL, FL 33957 | - |
| REGISTERED AGENT NAME CHANGED | 2011-05-23 | ALPERT, MYLES | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-05-23 | 2655 BOLERO DRIVE, #1203, NAPLES, FL 34109 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-04-29 |
| ANNUAL REPORT | 2015-04-14 |
| ANNUAL REPORT | 2014-01-08 |
| ANNUAL REPORT | 2013-02-27 |
| ANNUAL REPORT | 2012-02-12 |
| LC Amendment | 2011-05-26 |
| ANNUAL REPORT | 2011-05-23 |
| ANNUAL REPORT | 2011-05-18 |
| ANNUAL REPORT | 2011-02-28 |
| ANNUAL REPORT | 2010-04-28 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
