| Entity Name: | ALEXIS DIAMOND HOUSE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ALEXIS DIAMOND HOUSE 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: | 31 Jan 2011 (14 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L11000012301 |
| FEI/EIN Number |
453658189
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13684 WALSINGHAM ROAD, LARGO, FL, 33774 |
| Mail Address: | 13684 WALSINGHAM ROAD, LARGO, FL, 33774 |
| ZIP code: | 33774 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WASIF ALEXANDER | President | 13684 WALSINGHAM ROAD, LARGO, FL, 33774 |
| Robinson Deidre K | Vice President | 13684 Walsingham Rd., Largo, FL, 33774 |
| WASIF ALEXANDER | Agent | 13684 WALSINGHAM RD., LARGO, FL, 33774 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REINSTATEMENT | 2017-03-10 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-03-10 | WASIF, ALEXANDER | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-12-19 | 13684 WALSINGHAM RD., LARGO, FL 33774 | - |
| REINSTATEMENT | 2012-12-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| LC AMENDMENT | 2011-10-28 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000580027 | TERMINATED | 1000000793665 | PINELLAS | 2018-08-10 | 2038-08-15 | $ 2,306.76 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629 |
| J18000138735 | TERMINATED | 1000000777759 | PINELLAS | 2018-03-29 | 2038-04-04 | $ 3,836.86 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629 |
| J18000112235 | TERMINATED | 1000000775977 | PINELLAS | 2018-03-09 | 2038-03-14 | $ 8,536.05 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629 |
| J17000051575 | TERMINATED | 1000000732345 | PINELLAS | 2017-01-20 | 2037-01-26 | $ 2,988.35 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629 |
| J16000799076 | TERMINATED | 1000000729107 | PINELLAS | 2016-12-09 | 2036-12-16 | $ 3,868.98 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629 |
| J14000334614 | TERMINATED | 1000000592143 | PINELLAS | 2014-03-05 | 2034-03-13 | $ 6,173.88 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220200 |
| J13001434365 | TERMINATED | 1000000449953 | MIAMI-DADE | 2013-09-23 | 2033-10-03 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13000416470 | TERMINATED | 1000000449941 | BROWARD | 2013-02-08 | 2033-02-13 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2017-03-10 |
| ANNUAL REPORT | 2015-03-18 |
| ANNUAL REPORT | 2014-01-08 |
| AMENDED ANNUAL REPORT | 2013-08-23 |
| ANNUAL REPORT | 2013-03-30 |
| REINSTATEMENT | 2012-12-19 |
| LC Amendment | 2011-10-28 |
| Florida Limited Liability | 2011-01-31 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
