COVENANT DIAMOND LLC - Florida Company Profile
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| Entity Name: | COVENANT DIAMOND LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
COVENANT 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: | 01 Mar 2004 (21 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L04000016171 |
| FEI/EIN Number |
800107136
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7025 COUNTY ROAD 46A, SUITE 1071 333, LAKE MARY, FL, 32746 |
| Mail Address: | 7025 COUNTY ROAD 46A, STE 1071 333, LAKE MARY, FL, 32746 |
| ZIP code: | 32746 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GROSSMAN RICHARD S | Manager | 7025 COUNTY ROAD 46A, STE 1071 333, LAKE MARY, FL, 32746 |
| ROB ODED | Manager | 878 ARBORMOOR PLACE, LAKE MARY, FL, 32746 |
| LEFKOWITZ IVAN M | Agent | 430 N MILLS AVE, ORLANDO, FL, 32803 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-29 | LEFKOWITZ, IVAN M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-29 | 430 N MILLS AVE, SUITE 4, ORLANDO, FL 32803 | - |
| LC AMENDMENT | 2007-06-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-25 | 7025 COUNTY ROAD 46A, SUITE 1071 333, LAKE MARY, FL 32746 | - |
| LC AMENDMENT | 2007-01-11 | - | - |
| CHANGE OF MAILING ADDRESS | 2006-07-10 | 7025 COUNTY ROAD 46A, SUITE 1071 333, LAKE MARY, FL 32746 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-02-02 |
| ANNUAL REPORT | 2009-01-21 |
| ANNUAL REPORT | 2008-01-04 |
| LC Amendment | 2007-06-22 |
| ANNUAL REPORT | 2007-04-25 |
| LC Amendment | 2007-01-11 |
| ANNUAL REPORT | 2006-07-10 |
| ANNUAL REPORT | 2005-04-08 |
| Florida Limited Liabilites | 2004-03-01 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State