| Entity Name: | 1 DIANA ROAD, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
1 DIANA ROAD, 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: | 08 Sep 2005 (20 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L05000088622 |
| FEI/EIN Number |
203433426
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1 DIANA ROAD, KEY LARGO, FL, 33037, US |
| Mail Address: | 7301 SW 57 COURT #400, MIAMI, FL, 33143 |
| ZIP code: | 33037 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHELLEY ROBERT J | Manager | 7301 SW 57 COURT, #400, MIAMI, FL, 33156 |
| PERSAUD SAMUEL A | Agent | 31 OCEAN REEF DRIVE SUITE C202, KEY LARGO, FL, 33037 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2008-12-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-12-23 | 1 DIANA ROAD, KEY LARGO, FL 33037 | - |
| CHANGE OF MAILING ADDRESS | 2008-12-23 | 1 DIANA ROAD, KEY LARGO, FL 33037 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-12-23 | 31 OCEAN REEF DRIVE SUITE C202, KEY LARGO, FL 33037 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| CORAPREIWP | 2008-12-23 |
| ANNUAL REPORT | 2006-01-18 |
| Florida Limited Liability | 2005-09-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
