| Entity Name: | 3 DIAMOND REAL ESTATE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
3 DIAMOND REAL ESTATE, 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: | 27 Jun 2006 (19 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | L06000064607 |
| Address: | 750 N. NARCOOSEE ROAD, ST. CLOUD, FL, 34771, US |
| Mail Address: | 750 N. NARCOOSEE ROAD, ST. CLOUD, FL, 34771, US |
| ZIP code: | 34771 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NENSEY MUZAMMIL | Managing Member | 15432 PEBBLE RIDGE STREET, WINTER GARDEN, FL, 34787 |
| JIVANI KERRIM | Manager | 15432 PEBBLE RIDGE STREET, WINTER GARDEN, FL, 34787 |
| NENSEY SHAHNAZ | Manager | 15432 PEBBLE RIDGE STREET, WINTER GARDEN, FL, 34787 |
| NENSEY MUZAMMIL | Agent | 15432 PEBBLE RIDGE STREET, WINTER GARDEN, FL, 34787 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| LC AMENDMENT | 2006-08-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-08-16 | 750 N. NARCOOSEE ROAD, ST. CLOUD, FL 34771 | - |
| CHANGE OF MAILING ADDRESS | 2006-08-16 | 750 N. NARCOOSEE ROAD, ST. CLOUD, FL 34771 | - |
| Name | Date |
|---|---|
| LC Amendment | 2006-08-16 |
| Florida Limited Liability | 2006-06-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
