| Entity Name: | DIAMOND DISCOVERIES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAMOND DISCOVERIES, 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: | 09 Nov 2004 (20 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L04000081518 |
| FEI/EIN Number |
201896321
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1452 PREMIER VILLAGE WAY, CLEARWATER, FL, 33764, US |
| Mail Address: | 1452 PREMIER VILLAGE WAY, CLEARWATER, FL, 33764, US |
| ZIP code: | 33764 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BECKER TIMOTHY A | Managing Member | 1452 PREMIER VILLAGE WAY, CLEARWATER, FL, 33764 |
| EVANOFF JOHN P | Managing Member | 1452 PREMIER VILLAGE WAY, CLEARWATER, FL, 33764 |
| BECKER CYNTHIA D | Agent | 1452 PREMIER VILLAGE WAY, CLEARWATER, FL, 33764 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2019-10-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-10-14 | BECKER, CYNTHIA D | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2008-11-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2019-10-14 |
| ANNUAL REPORT | 2017-02-12 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-01-08 |
| ANNUAL REPORT | 2014-01-08 |
| ANNUAL REPORT | 2013-03-26 |
| ANNUAL REPORT | 2012-03-26 |
| ANNUAL REPORT | 2011-03-14 |
| ANNUAL REPORT | 2010-01-12 |
| ANNUAL REPORT | 2009-04-08 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
