| Entity Name: | DIAMOND GRANITE & MARBLE WORKS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAMOND GRANITE & MARBLE WORKS 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 Feb 2014 (11 years ago) |
| Date of dissolution: | 15 Feb 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Feb 2017 (8 years ago) |
| Document Number: | L14000033893 |
| FEI/EIN Number |
46-4958511
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8417 WOODBRIER CT, TAMPA, FL, 33615, US |
| Mail Address: | 8417 WOODBRIER CT, TAMPA, FL, 33615, US |
| ZIP code: | 33615 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PORTAL SANCHEZ MARCELO | Managing Member | 8417 WOODBRIER CT, TAMPA, FL, 33615 |
| ESQUIVEL ADALBERTO | Managing Member | 8417 WOODBRIER CT, TAMPA, FL, 33615 |
| CEPERO ALBERT | Managing Member | 8417 WOODBRIER COURT, TAMPA, FL, 33615 |
| PORTAL SANCHEZ MARCELO | Agent | 8417 WOODBRIER CT, TAMPA, FL, 33615 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-02-15 | - | - |
| LC AMENDMENT | 2016-03-22 | - | - |
| LC NAME CHANGE | 2015-02-12 | DIAMOND GRANITE & MARBLE WORKS LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-09 | 8417 WOODBRIER CT, TAMPA, FL 33615 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-09 | 8417 WOODBRIER CT, TAMPA, FL 33615 | - |
| CHANGE OF MAILING ADDRESS | 2015-02-09 | 8417 WOODBRIER CT, TAMPA, FL 33615 | - |
| REGISTERED AGENT NAME CHANGED | 2015-02-09 | PORTAL SANCHEZ, MARCELO | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2017-02-15 |
| LC Amendment | 2016-03-22 |
| ANNUAL REPORT | 2016-02-15 |
| LC Name Change | 2015-02-12 |
| ANNUAL REPORT | 2015-02-09 |
| Florida Limited Liability | 2014-02-27 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
