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DIAMOND SANDS SOUTH, L.L.C. - Florida Company Profile

Company Details

Entity Name: DIAMOND SANDS SOUTH, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DIAMOND SANDS SOUTH, L.L.C. 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: 23 Sep 2004 (20 years ago)
Date of dissolution: 23 Sep 2011 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (13 years ago)
Document Number: L04000069562
FEI/EIN Number 201662269

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

Address: 6800 GLENEAGLE DRIVE, MIAMI LAKES, FL, 33014
Mail Address: 6800 GLENEAGLE DRIVE, MIAMI LAKES, FL, 33014
ZIP code: 33014
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASAGRANDE JACK Manager 6800 GLENEAGLE DRIVE, MIAMI LAKES, FL, 33014
CASAGRANDE ANNA Manager 6800 GLEN EAGLE DRIVE, MIAMI LAKES, FL, 33014
CASAGRANDE JACK Agent 6800 GLENEAGLE DRIVE, MIAMI LAKES, FL, 33014

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
LC NAME CHANGE 2008-04-09 DIAMOND SANDS SOUTH, L.L.C. -

Documents

Name Date
ANNUAL REPORT 2010-02-18
ANNUAL REPORT 2009-02-23
LC Name Change 2008-04-09
ANNUAL REPORT 2008-03-24
ANNUAL REPORT 2007-01-17
ANNUAL REPORT 2006-01-23
ANNUAL REPORT 2005-02-22
Florida Limited Liability 2004-09-23

Date of last update: 01 Mar 2025

Sources: Florida Department of State