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. |
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 |
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 |
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 | - | - |
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