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S.A.B. DIAMOND, LLC ************ - Florida Company Profile

Company Details

Entity Name: S.A.B. DIAMOND, LLC ************
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

S.A.B. 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: 07 Jan 2010 (15 years ago)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: L10000002469
Address: 4300 SIX FORKS ROAD, RALEIGH, NC, 27611-7131
Mail Address: 4300 SIX FORKS ROAD, RALEIGH, NC, 27611-7131
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HOLDING FRANK B Manager 4300 SIX FORKS ROAD, RALEIGH, NC, 276117131
BLACK KENNETH Manager 4300 SIX FORKS ROAD, RALEIGH, NC, 276117131
CREEKMAN JAMES E Manager 4300 SIX FORKS ROAD, RALEIGH, NC, 276117131
ESCALANTE FRANCISCO J Agent 221 MIRACLE MILE, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
LC AMENDMENT 2011-08-19 - -
CHANGE OF PRINCIPAL ADDRESS 2011-08-19 4300 SIX FORKS ROAD, RALEIGH, NC 27611-7131 -
CHANGE OF MAILING ADDRESS 2011-08-19 4300 SIX FORKS ROAD, RALEIGH, NC 27611-7131 -
REGISTERED AGENT ADDRESS CHANGED 2011-08-19 221 MIRACLE MILE, CORAL GABLES, FL 33134 -
LC AMENDMENT 2010-04-23 - -

Documents

Name Date
LC Amendment 2011-08-19
LC Amendment 2010-04-23
Florida Limited Liability 2010-01-07

Date of last update: 03 Apr 2025

Sources: Florida Department of State