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BPTP DIAMOND INVESTMENT, LLC - Florida Company Profile

Company Details

Entity Name: BPTP DIAMOND INVESTMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BPTP DIAMOND INVESTMENT, 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: 24 Jan 2005 (20 years ago)
Date of dissolution: 15 May 2017 (8 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 15 May 2017 (8 years ago)
Document Number: L05000007054
FEI/EIN Number 202209855

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

Address: 1820 SE 18TH AVENUE, SUITE 3, OCALA, FL, 34471, US
Mail Address: 1820 SE 18TH AVENUE, SUITE 3, OCALA, FL, 34471, US
ZIP code: 34471
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PATEL TRUPTI B Managing Member 4511 SE 30TH STREET, OCALA, FL, 34480
PATEL BHARAT P Managing Member 4511 SE 30TH STREET, OCALA, FL, 34480
PATEL JAYESH A Manager 1675 RACHELS RIDGE LOOP, OCOEE, FL, 34488
PATEL BHARAT P Agent 1820 SE 18TH AVENUE, OCALA, FL, 34471

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2017-05-15 - -
LC AMENDMENT AND NAME CHANGE 2017-04-14 BPTP DIAMOND INVESTMENT, LLC -
REINSTATEMENT 2017-04-11 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
REGISTERED AGENT NAME CHANGED 2012-03-07 PATEL, BHARAT P -
CHANGE OF PRINCIPAL ADDRESS 2010-01-08 1820 SE 18TH AVENUE, SUITE 3, OCALA, FL 34471 -
CHANGE OF MAILING ADDRESS 2010-01-08 1820 SE 18TH AVENUE, SUITE 3, OCALA, FL 34471 -
REGISTERED AGENT ADDRESS CHANGED 2010-01-08 1820 SE 18TH AVENUE, SUITE 3, OCALA, FL 34471 -
AMENDMENT 2005-09-06 - -

Documents

Name Date
LC Voluntary Dissolution 2017-05-15
LC Amendment and Name Change 2017-04-14
Reinstatement 2017-04-11
ANNUAL REPORT 2014-01-09
AMENDED ANNUAL REPORT 2013-03-13
ANNUAL REPORT 2013-01-30
ANNUAL REPORT 2012-03-07
ANNUAL REPORT 2011-03-14
ANNUAL REPORT 2010-01-08
ANNUAL REPORT 2009-04-24

Date of last update: 02 Mar 2025

Sources: Florida Department of State