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DESTIN TO 30A PROPERTIES, LLC

Company Details

Entity Name: DESTIN TO 30A PROPERTIES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 17 Jan 2013 (12 years ago)
Document Number: L13000009624
FEI/EIN Number 46-1832857
Address: 400 Kelly Plantation Dr, Unit 403, DESTIN, FL 32541
Mail Address: 400 Kelly Plantation Dr, Unit 403, DESTIN, FL 32541
ZIP code: 32541
County: Okaloosa
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RICHARD DIAMOND SOLO 401(K) PLAN 2019 461832857 2020-06-25 DESTIN TO 30A PROPERTIES, LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 531210
Sponsor’s telephone number 8506859241
Plan sponsor’s address 400 KELLY PLANTATION DRIVE, #403, DESTIN, FL, 32541

Signature of

Role Plan administrator
Date 2020-06-25
Name of individual signing RICHARD DIAMOND
Valid signature Filed with authorized/valid electronic signature
RICHARD DIAMOND SOLO 401(K) PLAN 2018 461832857 2019-06-24 DESTIN TO 30A PROPERTIES, LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 531210
Sponsor’s telephone number 8506859241
Plan sponsor’s address 400 KELLY PLANTATION DRIVE, #403, DESTIN, FL, 32541

Signature of

Role Plan administrator
Date 2019-06-24
Name of individual signing RICHARD DIAMOND
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-06-24
Name of individual signing RICHARD DIAMOND
Valid signature Filed with authorized/valid electronic signature
RICHARD DIAMOND SOLO 401(K) PLAN 2017 461832857 2018-07-27 DESTIN TO 30A PROPERTIES, LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 531210
Sponsor’s telephone number 8506859241
Plan sponsor’s address 400 KELLY PLANTATION DRIVE, #403, DESTIN, FL, 32541

Signature of

Role Plan administrator
Date 2018-07-27
Name of individual signing RICHARD DIAMOND
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
DIAMOND, RICHARD Agent 400 Kelly Plantation Dr, Unit 403, DESTIN, FL 32541

Managing Member

Name Role Address
DIAMOND, RICHARD Managing Member 400 Kelly Plantation Dr, Unit 403 DESTIN, FL 32541

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-03-16 400 Kelly Plantation Dr, Unit 403, DESTIN, FL 32541 No data
CHANGE OF MAILING ADDRESS 2017-03-16 400 Kelly Plantation Dr, Unit 403, DESTIN, FL 32541 No data
REGISTERED AGENT ADDRESS CHANGED 2017-03-16 400 Kelly Plantation Dr, Unit 403, DESTIN, FL 32541 No data

Documents

Name Date
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-01-23
ANNUAL REPORT 2021-02-18
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-03-01
ANNUAL REPORT 2017-03-16
ANNUAL REPORT 2016-02-02
ANNUAL REPORT 2015-03-13

Date of last update: 23 Jan 2025

Sources: Florida Department of State