| Entity Name: | WESTSHORE DIAMOND COMPANY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WESTSHORE DIAMOND COMPANY, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 23 Sep 2011 (14 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 02 Dec 2015 (9 years ago) |
| Document Number: | L11000109420 |
| FEI/EIN Number |
453414730
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 17524 Corsino Drive, Lutz, FL, 33548, US |
| Address: | 320 West Kennedy Boulevard, Tampa, FL, 33606, US |
| ZIP code: | 33606 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HEMINGWAY CAPITAL ADVISORS, INC. | Agent | - |
| SUAREZ MOLLIE B | Managing Member | 320 West Kennedy Boulevard, Tampa, FL, 33606 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-14 | 320 West Kennedy Boulevard, 250, Tampa, FL 33606 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-18 | 320 West Kennedy Boulevard, 250, Tampa, FL 33606 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-30 | 17524 Corsino Drive, Lutz, FL 33548 | - |
| REGISTERED AGENT NAME CHANGED | 2017-05-10 | Hemingway Capital Advisors, Inc | - |
| REINSTATEMENT | 2015-12-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2022-04-14 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-18 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-05-10 |
| ANNUAL REPORT | 2016-02-16 |
| REINSTATEMENT | 2015-12-02 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9718938303 | 2021-01-31 | 0455 | PPS | 500 N West Shore Blvd Ste 1012, Tampa, FL, 33609-5002 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6744767010 | 2020-04-07 | 0455 | PPP | 500 N WEST SHORE BLVD STE 1012, TAMPA, FL, 33609-1910 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
