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DIAMOND JUBILEE MARKET LLC - Florida Company Profile

Company Details

Entity Name: DIAMOND JUBILEE MARKET LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DIAMOND JUBILEE MARKET 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 23 Feb 2011 (14 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: L11000022798
FEI/EIN Number 800688073

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 12701 S.JOHN YOUNG PKWAY, 121-122, ORLANDO, FL, 32837, US
Mail Address: 12701 S.JOHN YOUNG PKWAY, 121-22, ORLANDO, FL, 32837, US
ZIP code: 32837
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TOUIL LAHCEN Managing Member 12701 S.JOHN YOUNG PKWAY, ORLANDO, FL, 32837
TOUIL LAHCEN Agent 12701 S.JOHN YOUNG PKWAY, ORLANDO, FL, 32837

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2015-04-28 12701 S.JOHN YOUNG PKWAY, 121-122, ORLANDO, FL 32837 -
REGISTERED AGENT ADDRESS CHANGED 2015-04-28 12701 S.JOHN YOUNG PKWAY, 121-122, ORLANDO, FL 32837 -
LC AMENDMENT 2012-10-22 - -
REGISTERED AGENT NAME CHANGED 2012-10-22 TOUIL, LAHCEN -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J16000365175 TERMINATED 1000000713546 ORANGE 2016-05-23 2026-06-08 $ 699.08 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759
J16000365183 TERMINATED 1000000713547 ORANGE 2016-05-23 2036-06-08 $ 821.72 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759

Documents

Name Date
ANNUAL REPORT 2018-01-18
ANNUAL REPORT 2017-02-28
ANNUAL REPORT 2016-03-28
ANNUAL REPORT 2015-04-28
ANNUAL REPORT 2014-04-18
ANNUAL REPORT 2013-04-19
LC Amendment 2012-10-22
ANNUAL REPORT 2012-04-18
Florida Limited Liability 2011-02-23

Date of last update: 03 May 2025

Sources: Florida Department of State