| Entity Name: | DIAMONDS AUTO SALES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAMONDS AUTO SALES 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: | 27 Jun 2013 (12 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L13000092801 |
| FEI/EIN Number |
46-2339147
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 411 CAPE CORAL PARKWAY E, CAPE CORAL, FL, 33904, US |
| Mail Address: | 4133 SE 10th Ct, CAPE CORAL, FL, 33904, US |
| ZIP code: | 33904 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RALEIGH JOSEPH | Managing Member | 411 CAPE CORAL PARKWAY E, CAPE CORAL, FL, 33904 |
| RALEIGH DALE | Managing Member | 411 CAPE CORAL PARKWAY E, CAPE CORAL, FL, 33904 |
| RALEIGH JOSEPH | Agent | 411 CAPE CORAL PARKWAY E, CAPE CORAL, FL, 33904 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2017-04-09 | 411 CAPE CORAL PARKWAY E, CAPE CORAL, FL 33904 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-01-23 | 411 CAPE CORAL PARKWAY E, CAPE CORAL, FL 33904 | - |
| REGISTERED AGENT NAME CHANGED | 2016-01-23 | RALEIGH, JOSEPH | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-01-23 | 411 CAPE CORAL PARKWAY E, CAPE CORAL, FL 33904 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-07 |
| ANNUAL REPORT | 2017-04-09 |
| ANNUAL REPORT | 2016-01-23 |
| ANNUAL REPORT | 2015-04-20 |
| ANNUAL REPORT | 2014-02-18 |
| Florida Limited Liability | 2013-06-27 |
Date of last update: 01 May 2025
Sources: Florida Department of State
