| Entity Name: | OAK DIAMOND, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OAK DIAMOND, 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: | 07 May 2013 (12 years ago) |
| Date of dissolution: | 31 Oct 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 31 Oct 2014 (11 years ago) |
| Document Number: | L13000067186 |
| FEI/EIN Number |
46-2931586
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1180 S. MILITARY TRAIL, WEST PALM BEACH, FL, 33415, US |
| Mail Address: | 1180 S. MILITARY TRAIL, WEST PALM BEACH, FL, 33415, US |
| ZIP code: | 33415 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GIL, JR. CARLOS | Manager | 1180 SOUTH MILITARY TRAIL, WEST PALM BEACH, FL, 33415 |
| GIL RENE | Manager | 1180 SOUTH MILITARY TRAIL, WEST PALM BEACH, FL, 33415 |
| GIL CARLOS | Agent | 1180 S. MILITARY TRAIL, WEST PALM BEACH, FL, 33415 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-10-31 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-01-30 | GIL, CARLOS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-01-30 | 1180 S. MILITARY TRAIL, WEST PALM BEACH, FL 33415 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2014-10-31 |
| ANNUAL REPORT | 2014-01-30 |
| Florida Limited Liability | 2013-05-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
