Search icon

DIAMOND GRANITE & MARBLE WORKS LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

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 -

Documents

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