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3 - DIAMOND POULE, LLC - Florida Company Profile

Company Details

Entity Name: 3 - DIAMOND POULE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

3 - DIAMOND POULE, 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: 06 Mar 2012 (13 years ago)
Date of dissolution: 13 Dec 2023 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 13 Dec 2023 (a year ago)
Document Number: L12000033105
FEI/EIN Number 45-4745251

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

Address: 99SE 892 Ave., Suwannee, FL, 32692, US
Mail Address: PO Box 45, Suwannee, FL, 32692, US
ZIP code: 32692
County: Dixie
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ANDERS Stephen Managing Member PO Box 45, Suwannee, FL, 32692
BOOKER BRENT Managing Member 4718 Youngblood Rd., FLOWERY BRANCH, GA, 30542
HARTMAN MARTHA C Agent 537 N. UMATILLA BLVD., UMATILLA, FL, 32784

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-12-13 - -
CHANGE OF PRINCIPAL ADDRESS 2021-01-08 99SE 892 Ave., Suwannee, FL 32692 -
CHANGE OF MAILING ADDRESS 2021-01-08 99SE 892 Ave., Suwannee, FL 32692 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-12-13
ANNUAL REPORT 2023-01-28
ANNUAL REPORT 2022-02-28
ANNUAL REPORT 2021-01-08
ANNUAL REPORT 2020-02-03
ANNUAL REPORT 2019-02-17
ANNUAL REPORT 2018-02-10
ANNUAL REPORT 2017-02-16
ANNUAL REPORT 2016-03-04
ANNUAL REPORT 2015-02-22

Date of last update: 02 Mar 2025

Sources: Florida Department of State