| 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. |
| 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 |
| 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 |
| 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 | - |
| 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
