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ALEXIS DIAMOND HOUSE LLC

Company Details

Entity Name: ALEXIS DIAMOND HOUSE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 31 Jan 2011 (14 years ago)
Date of dissolution: 28 Sep 2018 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (6 years ago)
Document Number: L11000012301
FEI/EIN Number 453658189
Address: 13684 WALSINGHAM ROAD, LARGO, FL, 33774
Mail Address: 13684 WALSINGHAM ROAD, LARGO, FL, 33774
ZIP code: 33774
County: Pinellas
Place of Formation: FLORIDA

Agent

Name Role Address
WASIF ALEXANDER Agent 13684 WALSINGHAM RD., LARGO, FL, 33774

President

Name Role Address
WASIF ALEXANDER President 13684 WALSINGHAM ROAD, LARGO, FL, 33774

Vice President

Name Role Address
Robinson Deidre K Vice President 13684 Walsingham Rd., Largo, FL, 33774

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 No data No data
REINSTATEMENT 2017-03-10 No data No data
REGISTERED AGENT NAME CHANGED 2017-03-10 WASIF, ALEXANDER No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 No data No data
REGISTERED AGENT ADDRESS CHANGED 2012-12-19 13684 WALSINGHAM RD., LARGO, FL 33774 No data
REINSTATEMENT 2012-12-19 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 No data No data
LC AMENDMENT 2011-10-28 No data No data

Debts

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

Documents

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 Jan 2025

Sources: Florida Department of State