| Entity Name: | DIAMONDS AUTO SALES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 27 Jun 2013 (12 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | L13000092801 |
| FEI/EIN Number | 46-2339147 |
| 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 | Agent | 411 CAPE CORAL PARKWAY E, CAPE CORAL, FL, 33904 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2017-04-09 | 411 CAPE CORAL PARKWAY E, CAPE CORAL, FL 33904 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-01-23 | 411 CAPE CORAL PARKWAY E, CAPE CORAL, FL 33904 | No data |
| REGISTERED AGENT NAME CHANGED | 2016-01-23 | RALEIGH, JOSEPH | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-01-23 | 411 CAPE CORAL PARKWAY E, CAPE CORAL, FL 33904 | No data |
| 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 Feb 2025
Sources: Florida Department of State
