| Entity Name: | OCEAN DIAMOND, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OCEAN 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: | 29 Jul 2003 (22 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | L03000027807 |
| Address: | SEYBOLD BUILDING, 36 NE 1ST STREET SUITE 1005, MIAMI, FL, 33132 |
| Mail Address: | SEYBOLD BUILDING, 36 NE 1ST STREET SUITE 1005, MIAMI, FL, 33132 |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JENNY SAMUEL | Manager | 420 U.S. HIGHWAY 1, SUITE #15P, NORTH PALM BEACH, FL, 33408 |
| RIESKAMP DENNIS | Manager | 420 U.S. HIGHWAY 1, SUITE #15P, NORTH PALM BEACH, FL, 33408 |
| JENNY SAMUEL | Secretary | 420 U.S. HIGHWAY 1, SUITE #15P, NORTH PALM BEACH, FL, 33408 |
| SPIEGEL & UTRERA, P.A. | Agent | - |
| JENNY SAMUEL | Treasurer | 420 U.S. HIGHWAY 1, SUITE #15P, NORTH PALM BEACH, FL, 33408 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-08-05 | SEYBOLD BUILDING, 36 NE 1ST STREET SUITE 1005, MIAMI, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 2003-08-05 | SEYBOLD BUILDING, 36 NE 1ST STREET SUITE 1005, MIAMI, FL 33132 | - |
| Name | Date |
|---|---|
| Florida Limited Liabilites | 2003-07-29 |
Date of last update: 02 May 2025
Sources: Florida Department of State
