| Entity Name: | WHITE DIAMOND HOLDING GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WHITE DIAMOND HOLDING GROUP 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: | 14 Oct 2010 (15 years ago) |
| Date of dissolution: | 16 Dec 2015 (9 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Dec 2015 (9 years ago) |
| Document Number: | L10000107623 |
| FEI/EIN Number |
273710195
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3846 Harbor Heights Dr, LARGO, FL, 33774, US |
| Mail Address: | 3846 Harbor Heights Dr, LARGO, FL, 33774, US |
| ZIP code: | 33774 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASH NATHAN L | Managing Member | 3846 Harbor Heights Dr, LARGO, FL, 33774 |
| CASH NATHAN L | Agent | 3846 Harbor Heights Dr, LARGO, FL, 33774 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2015-12-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-18 | 3846 Harbor Heights Dr, LARGO, FL 33774 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-18 | 3846 Harbor Heights Dr, LARGO, FL 33774 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-04 | 3846 Harbor Heights Dr, LARGO, FL 33774 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2015-12-16 |
| ANNUAL REPORT | 2015-04-18 |
| ANNUAL REPORT | 2014-04-04 |
| ANNUAL REPORT | 2013-02-26 |
| ANNUAL REPORT | 2012-03-23 |
| ANNUAL REPORT | 2011-01-18 |
| Florida Limited Liability | 2010-10-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
