| Entity Name: | RJ DIAMOND HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 19 Oct 2010 (14 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 |
| 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 | Agent | 1956 Grove Ave, FORT MYERS, FL, 33901 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-12-29 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-29 | 1956 Grove Ave, Unit A, FORT MYERS, FL 33901 | No data |
| CHANGE OF MAILING ADDRESS | 2013-04-29 | 1956 Grove Ave, Unit A, FORT MYERS, FL 33901 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-29 | 1956 Grove Ave, Unit A, FORT MYERS, FL 33901 | No data |
| REGISTERED AGENT NAME CHANGED | 2012-04-30 | LEE, SEK WAH | No data |
| LC AMENDMENT | 2011-03-31 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
