| Entity Name: | DIAMOND KEY REALTY & DEVELOPMENT, P.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAMOND KEY REALTY & DEVELOPMENT, P.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: | 12 Feb 2003 (22 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L03000005187 |
| FEI/EIN Number |
753098922
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 522 ALTERNATE US19 N., SUITE 1, PALM HARBOR, FL, 34683 |
| Mail Address: | 1018 BAY ESPLANADE, CLEARWATER, FL, 33767 |
| ZIP code: | 34683 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ATHANASIOU GEORGE | Manager | 1018 BAY ESPLANADE, CLEARWATER, FL, 33767 |
| CARR LEE R | Agent | 111 SECOND AVENUE NE, ST. PETERSBURG, FL, 33701 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08170900121 | BRIGHTWATER CAY PROPERTIES | EXPIRED | 2008-06-17 | 2013-12-31 | - | 522 ALTERNATE US 19, SUITE 1, PALM HARBOR, FL, 33767 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-01-03 | 522 ALTERNATE US19 N., SUITE 1, PALM HARBOR, FL 34683 | - |
| REGISTERED AGENT NAME CHANGED | 2008-07-07 | CARR, LEE RII | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-07-07 | 111 SECOND AVENUE NE, PLAZA TOWER, SUITE 1404, ST. PETERSBURG, FL 33701 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-01-11 | 522 ALTERNATE US19 N., SUITE 1, PALM HARBOR, FL 34683 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-01-13 |
| ANNUAL REPORT | 2014-01-23 |
| ANNUAL REPORT | 2013-01-16 |
| ANNUAL REPORT | 2012-01-03 |
| ANNUAL REPORT | 2011-01-29 |
| ANNUAL REPORT | 2010-04-02 |
| ANNUAL REPORT | 2009-01-14 |
| ANNUAL REPORT | 2008-07-07 |
| ANNUAL REPORT | 2007-01-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
