SPANISH DIAMOND LLC - Florida Company Profile
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| Entity Name: | SPANISH DIAMOND LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SPANISH DIAMOND 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: | 10 Jul 2003 (22 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L03000025059 |
| FEI/EIN Number |
412105632
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 121 ALHAMBRA PLAZA, SUITE 1400, CORAL GABLES, FL, 33134 |
| Mail Address: | 121 ALHAMBRA PLAZA, SUITE 1400, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUNSHINE COAST PROPERTIES, LTD. | Managing Member | 121 ALHAMBRA PLAZA, SUITE 1400, CORAL GABLES, FL, 33134 |
| EDUARDO L. HERNANDEZ | Agent | 121 ALHAMBRA PLAZA, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-30 | EDUARDO L. HERNANDEZ | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-11-30 | 121 ALHAMBRA PLAZA, SUITE 1400, CORAL GABLES, FL 33134 | - |
| REINSTATEMENT | 2011-11-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-11-30 | 121 ALHAMBRA PLAZA, SUITE 1400, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2011-11-30 | 121 ALHAMBRA PLAZA, SUITE 1400, CORAL GABLES, FL 33134 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2005-01-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-30 |
| REINSTATEMENT | 2011-11-30 |
| ANNUAL REPORT | 2009-04-24 |
| ANNUAL REPORT | 2008-05-01 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-05-01 |
| REINSTATEMENT | 2005-01-03 |
| Florida Limited Liabilites | 2003-07-10 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State