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ROYAL DIAMOND HOMES, LLC - Florida Company Profile

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Company Details

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

ROYAL DIAMOND HOMES, 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: 06 May 2004 (21 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: L04000034836
FEI/EIN Number 201117871

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

Address: 7010 GEORGIA AVE., STE. C, WEST PALM BEACH, FL, 33405
Mail Address: 7010 GEORGIA AVE., STE. C, WEST PALM BEACH, FL, 33405
ZIP code: 33405
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTILLO ARNALDO Manager 211 SW N. WAKEFIELD CIRCLE, PORT ST. LUCIE, FL, 34953
BRECHBILL MARK C Agent 215 SOUTH FEDERAL HIGHWAY, STUART, FL, 34994

Form 5500 Series

Employer Identification Number (EIN):
201117871
Plan Year:
2011
Number Of Participants:
8
Sponsors Telephone Number:
Plan Year:
2010
Number Of Participants:
4
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000037903 PROVIDENCIA ESTATE MANAGEMENT EXPIRED 2011-04-18 2016-12-31 - P. O. BOX 2262, PALM BEACH, FL, 33480

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2010-01-19 7010 GEORGIA AVE., STE. C, WEST PALM BEACH, FL 33405 -
CHANGE OF MAILING ADDRESS 2010-01-19 7010 GEORGIA AVE., STE. C, WEST PALM BEACH, FL 33405 -
REGISTERED AGENT NAME CHANGED 2006-04-18 BRECHBILL, MARK CPA -
REGISTERED AGENT ADDRESS CHANGED 2006-04-18 215 SOUTH FEDERAL HIGHWAY, SUITE 100, STUART, FL 34994 -

Documents

Name Date
ANNUAL REPORT 2012-01-19
CORLCMMRES 2011-02-08
ANNUAL REPORT 2011-01-04
ANNUAL REPORT 2010-01-19
ANNUAL REPORT 2009-04-20
ANNUAL REPORT 2008-07-01
ANNUAL REPORT 2007-04-22
ANNUAL REPORT 2006-04-18
ANNUAL REPORT 2005-04-21
Florida Limited Liabilites 2004-05-06

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Date of last update: 02 Jun 2025

Sources: Florida Department of State