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. |
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 |
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 |
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 | - |
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