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WEST DIAMOND PETROLEUM,"L.L.C."

Company Details

Entity Name: WEST DIAMOND PETROLEUM,"L.L.C."
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 08 Apr 2013 (12 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 13 Mar 2018 (7 years ago)
Document Number: L13000051549
FEI/EIN Number 80-0922168
Address: 14501 TAMIAMI TRAIL EAST, NAPLES, FL 34114
Mail Address: 14501 TAMIAMI TRAIL EAST, NAPLES, FL 34114
ZIP code: 34114
County: Collier
Place of Formation: FLORIDA

Agent

Name Role Address
TOLL LAW Agent 210 Del Prado Blvd. S., Suite 1, Cape Coral, FL 33990

Managing Member

Name Role Address
FARAJ, SHAR, MD Managing Member 10115 North Silver Palm Drive, Estero, FL 33928
RASHEED, SWAPNA Managing Member 10115 North Silver Palm Drive, ESTERO, FL 33928

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000013256 NAPLES GREEN STORE #108 ACTIVE 2019-01-24 2029-12-31 No data 14501 TAMIAMI TRAIL EAST, NAPLES, FL, 34114

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2025-01-07 TOLL LAW No data
REGISTERED AGENT NAME CHANGED 2024-02-08 MATTHEW S. TOLL, ESQ., P.A. No data
REGISTERED AGENT ADDRESS CHANGED 2024-02-08 210 Del Prado Blvd. S., Suite 1, Cape Coral, FL 33990 No data
LC AMENDMENT 2018-03-13 No data No data

Documents

Name Date
ANNUAL REPORT 2025-01-07
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-02-04
ANNUAL REPORT 2021-01-04
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-02-07
LC Amendment 2018-03-13
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-09

Date of last update: 22 Jan 2025

Sources: Florida Department of State