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FIVE DIAMONDS OF FLORIDA LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 -

Documents

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