| Entity Name: | THE PEEPLES DIAMONDS & COMPANY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE PEEPLES DIAMONDS & COMPANY, 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: | 07 Jul 2014 (11 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L14000106723 |
| FEI/EIN Number |
47-1930322
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2200 n fowler ave, TAMPA, FL, 33612, US |
| Mail Address: | 2200 n fowler ave, TAMPA, FL, 33612, US |
| ZIP code: | 33612 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEEPLES COURTNEY N | Authorized Member | 2200 n fowler ave, TAMPA, FL, 33612 |
| courtney peeples n | Agent | 2200 n fowler ave, TAMPA, FL, 33612 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REINSTATEMENT | 2016-01-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-01-16 | 2200 n fowler ave, 20, TAMPA, FL 33612 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-01-16 | 2200 n fowler ave, 20, TAMPA, FL 33612 | - |
| CHANGE OF MAILING ADDRESS | 2016-01-16 | 2200 n fowler ave, 20, TAMPA, FL 33612 | - |
| REGISTERED AGENT NAME CHANGED | 2016-01-16 | courtney, peeples n | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000539090 | ACTIVE | 22-CC-012646 | THIRTEENTH JUDICIAL CIRCUIT | 2022-10-26 | 2027-12-01 | $30,522.65 | UNIVERSITY MALL PORTWOOD OWNER LLC, C/O RD MANAGEMENT LLC 810 SEVENTH AVENUE, 10TH FLOOR, NEW YORK, NY 10019 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-26 |
| REINSTATEMENT | 2016-01-16 |
| Florida Limited Liability | 2014-07-07 |
Date of last update: 01 May 2025
Sources: Florida Department of State
