| Entity Name: | ROYAL DIAMOND HOMES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 06 May 2004 (21 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | L04000034836 |
| FEI/EIN Number | 201117871 |
| 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 |
|---|---|---|
| BRECHBILL MARK C | Agent | 215 SOUTH FEDERAL HIGHWAY, STUART, FL, 34994 |
| Name | Role | Address |
|---|---|---|
| CASTILLO ARNALDO | Manager | 211 SW N. WAKEFIELD CIRCLE, PORT ST. LUCIE, FL, 34953 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000037903 | PROVIDENCIA ESTATE MANAGEMENT | EXPIRED | 2011-04-18 | 2016-12-31 | No data | P. O. BOX 2262, PALM BEACH, FL, 33480 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2010-01-19 | 7010 GEORGIA AVE., STE. C, WEST PALM BEACH, FL 33405 | No data |
| CHANGE OF MAILING ADDRESS | 2010-01-19 | 7010 GEORGIA AVE., STE. C, WEST PALM BEACH, FL 33405 | No data |
| REGISTERED AGENT NAME CHANGED | 2006-04-18 | BRECHBILL, MARK CPA | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-18 | 215 SOUTH FEDERAL HIGHWAY, SUITE 100, STUART, FL 34994 | No data |
| 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 Feb 2025
Sources: Florida Department of State
