| 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. |
| 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 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ROYAL DIAMOND HOMES 401K PLAN | 2011 | 201117871 | 2012-06-18 | ROYAL DIAMOND HOMES | 8 | |||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 201117871 |
| Plan administrator’s name | ROYAL DIAMOND HOMES |
| Plan administrator’s address | 7010 GEORGIA AVENUE, SUITE C, WEST PALM BEACH, FL, 33405 |
| Administrator’s telephone number | 5615823818 |
Signature of
| Role | Plan administrator |
| Date | 2012-06-18 |
| Name of individual signing | MARIA MOLINA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-10-01 |
| Business code | 236110 |
| Sponsor’s telephone number | 5615823818 |
| Plan sponsor’s address | 7010 GEORGIA AVENUE, SUITE C, WEST PALM BEACH, FL, 33405 |
Plan administrator’s name and address
| Administrator’s EIN | 201117871 |
| Plan administrator’s name | ROYAL DIAMOND HOMES |
| Plan administrator’s address | 7010 GEORGIA AVENUE, SUITE C, WEST PALM BEACH, FL, 33405 |
| Administrator’s telephone number | 5615823818 |
Signature of
| Role | Plan administrator |
| Date | 2011-06-14 |
| Name of individual signing | MARIA MOLINA |
| Valid signature | Filed with authorized/valid electronic signature |
| 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 |
| 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 |
| 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 | - |
| 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
