| Entity Name: | FIVE DIAMONDS OF FLORIDA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FIVE DIAMONDS OF FLORIDA 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: | 03 Mar 2005 (20 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | L05000021718 |
| FEI/EIN Number |
202435306
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 9421 SW 123 AVE, MIAMI, FL, 33186, US |
| Address: | 9421 SW 123 ave, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ JULIA | Manager | 9421 SW 123 AVE, MIAMI, FL, 33186 |
| SANCHEZ SANTOS | Manager | 9421 SW 123 AVE, MIAMI, FL, 33186 |
| Sanchez Miriam | Manager | 983 Karst Tree Ln, Apopka, FL, 32703 |
| SANCHEZ JULIA | Agent | 9421 SW 123 AVe, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-27 | 9421 SW 123 ave, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2017-02-27 | 9421 SW 123 ave, MIAMI, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-27 | 9421 SW 123 AVe, MIAMI, FL 33186 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2021-08-12 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-03-12 |
| ANNUAL REPORT | 2019-01-24 |
| ANNUAL REPORT | 2018-01-09 |
| ANNUAL REPORT | 2017-02-27 |
| ANNUAL REPORT | 2016-01-19 |
| ANNUAL REPORT | 2015-03-07 |
| ANNUAL REPORT | 2014-03-04 |
| ANNUAL REPORT | 2013-03-19 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
