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SOUTH DIAMOND, LLC - Florida Company Profile

Company Details

Entity Name: SOUTH DIAMOND, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SOUTH 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 15 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: L03000025783
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1094 AUSTIN AVENUE, ATLANTA, GA, 30307, US
Mail Address: 1094 AUSTIN AVENUE, ATLANTA, GA, 30307, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BUSKO MARSHALL A Manager 1094 AUSTIN AVENUE, ATLANTA, GA, 30307
BARBER TIM Agent 71 MASTEDON DRIVE, INGLIS, FL, 34449

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Documents

Name Date
ANNUAL REPORT 2012-04-15
ANNUAL REPORT 2011-04-18
ANNUAL REPORT 2010-03-29
ANNUAL REPORT 2009-03-20
ANNUAL REPORT 2008-05-08
ANNUAL REPORT 2007-04-23
ANNUAL REPORT 2006-04-25
ANNUAL REPORT 2005-08-23
ANNUAL REPORT 2004-04-05
Florida Limited Liability 2003-07-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State