| Entity Name: | RJ DIAMOND HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RJ DIAMOND HOLDINGS 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: | 19 Oct 2010 (15 years ago) |
| Date of dissolution: | 29 Dec 2014 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Dec 2014 (10 years ago) |
| Document Number: | L10000108988 |
| FEI/EIN Number |
273737044
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1956 Grove Ave, Unit A, FORT MYERS, FL, 33901, US |
| Mail Address: | 895B, Woodlands Drive 50, SINGAPORE, SI, 731895, SG |
| ZIP code: | 33901 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEE SEK WAH | Managing Member | 1956 Grove Ave, FORT MYERS, FL, 33901 |
| ONG PANG KIAT | Managing Member | 1956 Grove Ave, FORT MYERS, FL, 33901 |
| LEE SEK WAH | Agent | 1956 Grove Ave, FORT MYERS, FL, 33901 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-12-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-29 | 1956 Grove Ave, Unit A, FORT MYERS, FL 33901 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-29 | 1956 Grove Ave, Unit A, FORT MYERS, FL 33901 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-29 | 1956 Grove Ave, Unit A, FORT MYERS, FL 33901 | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-30 | LEE, SEK WAH | - |
| LC AMENDMENT | 2011-03-31 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2014-12-29 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-04-30 |
| LC Amendment | 2011-03-31 |
| ANNUAL REPORT | 2011-02-17 |
| ADDRESS CHANGE | 2011-01-03 |
| ADDRESS CHANGE | 2010-11-03 |
| Florida Limited Liability | 2010-10-19 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
