| Entity Name: | SEVEN DIAMONDS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 28 Aug 2013 (11 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 13 Jan 2025 (21 days ago) |
| Document Number: | L13000121506 |
| FEI/EIN Number | 46-3559876 |
| Address: | 43309 US HIGHWAY 19 NORTH, TARPON SPRINGS, FL, 34689, US |
| Mail Address: | P.O. BOX 1608, TARPON SPRINGS, FL, 34688, US |
| ZIP code: | 34689 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SEVEN DIAMONDS LLC 401K PLAN | 2023 | 463559876 | 2024-06-13 | SEVEN DIAMONDS LLC | 7 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-06-13 |
| Name of individual signing | CECILIA BROM |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 212320 |
| Sponsor’s telephone number | 7277419384 |
| Plan sponsor’s address | 16303 US HWY 41, SPRING HILL, FL, 34610 |
Signature of
| Role | Plan administrator |
| Date | 2023-04-09 |
| Name of individual signing | LEW FRIEDLAND |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 212300 |
| Sponsor’s telephone number | 7277419384 |
| Plan sponsor’s address | 43309 US HIGHWAY 19 NORTH P.O. BOX, TARPON SPRINGS, FL, 34688 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-13 |
| Name of individual signing | LEW FRIEDLAND |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| FRIEDLAND LEW | Agent | 43309 US HIGHWAY 19 NORTH, TARPON SPRINGS, FL, 34689 |
| Name | Role | Address |
|---|---|---|
| FRIEDLAND LEW | Manager | 43309 US HIGHWAY 19 NORTH, TARPON SPRINGS, FL, 34689 |
| Name | Role | Address |
|---|---|---|
| FRIEDLAND LEW | Vice President | 43309 US HIGHWAY 19 NORTH, TARPON SPRINGS, FL, 34689 |
| Name | Role | Address |
|---|---|---|
| CONNORS KEVIN | President | 43309 US HIGHWAY 19 NORTH, TARPON SPRINGS, FL, 34689 |
| Name | Role | Address |
|---|---|---|
| BROM CECILIA | Secretary | 43309 US HIGHWAY 19 NORTH, TARPON SPRINGS, FL, 34689 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2025-01-13 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-13 | 1801 CALIFORNIA STREET, SUITE 3500, DENVER, CO 80202 | No data |
| CHANGE OF MAILING ADDRESS | 2025-01-13 | 1801 CALIFORNIA STREET, SUITE 3500, DENVER, CO 80202 | No data |
| REGISTERED AGENT NAME CHANGED | 2025-01-13 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-13 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| LC AMENDMENT | 2017-08-14 | No data | No data |
| Name | Date |
|---|---|
| LC Amendment | 2025-01-13 |
| ANNUAL REPORT | 2024-04-01 |
| ANNUAL REPORT | 2023-03-28 |
| ANNUAL REPORT | 2022-03-26 |
| ANNUAL REPORT | 2021-04-01 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-03-21 |
| ANNUAL REPORT | 2018-03-21 |
| LC Amendment | 2017-08-14 |
| ANNUAL REPORT | 2017-03-15 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
