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J. DIAMOND LLC - Florida Company Profile

Company Details

Entity Name: J. DIAMOND LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

J. 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.
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: 28 Oct 2009 (15 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: L09000104243
FEI/EIN Number 800506176

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 301 W. PLATT STREET # 220, TAMPA, FL, 33606
Mail Address: 301 W. PLATT STREET # 220, TAMPA, FL, 33606
ZIP code: 33606
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERNANDEZ ADAM Managing Member 2320 W. AZEELE ST. #314, TAMPA, FL, 33609
FERNANDEZ ADAM Agent 2320 W. AZEELE STREET, TAMPA, FL, 33609

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2012-06-21 301 W. PLATT STREET # 220, TAMPA, FL 33606 -
CHANGE OF MAILING ADDRESS 2012-06-21 301 W. PLATT STREET # 220, TAMPA, FL 33606 -
REGISTERED AGENT ADDRESS CHANGED 2012-01-26 2320 W. AZEELE STREET, 314, TAMPA, FL 33609 -
LC AMENDMENT AND NAME CHANGE 2010-09-07 J. DIAMOND LLC -

Documents

Name Date
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-03-18
ANNUAL REPORT 2014-01-08
ANNUAL REPORT 2013-03-18
ANNUAL REPORT 2012-01-26
ANNUAL REPORT 2011-07-05
LC Amendment and Name Change 2010-09-07
Florida Limited Liability 2009-10-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State