| Entity Name: | TWISTED DIAMOND, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TWISTED DIAMOND, 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: | 22 May 2006 (19 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | L06000052825 |
| FEI/EIN Number |
205119109
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2425 TAMIAMI TRAIL, SUITE 211, NAPLES, FL, 34103, US |
| Mail Address: | 2425 TAMIAMI TRAIL, SUITE 211, NAPLES, FL, 34103, US |
| ZIP code: | 34103 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOODMAN MARK | Manager | 2425 TAMIAMI TRAIL, SUITE 211, NAPLES, FL, 34103 |
| NICI JAMES R | Agent | C/O COX & NICI, NAPLES, FL, 34110 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-02-17 | 2425 TAMIAMI TRAIL, SUITE 211, NAPLES, FL 34103 | - |
| CHANGE OF MAILING ADDRESS | 2007-02-17 | 2425 TAMIAMI TRAIL, SUITE 211, NAPLES, FL 34103 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-02-17 | C/O COX & NICI, 1185 IMMOKALEE ROAD, SUITE 110, NAPLES, FL 34110 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-02-17 |
| Florida Limited Liability | 2006-05-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
