| Entity Name: | DIAMOND CLUB BASEBALL ACADEMY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAMOND CLUB BASEBALL ACADEMY 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: | 05 Jan 2015 (10 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: | L15000001363 |
| FEI/EIN Number |
47-2656047
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 911 LYONS RD, 2-103, COCONUT CREEK, FL, 33063 |
| Mail Address: | 911 LYONS RD, 2-103, COCONUT CREEK, FL, 33063 |
| ZIP code: | 33063 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUPPINO SAMUEL | Manager | 911 LYONS RD #2-103, COCONUT CREEK, FL, 33063 |
| LUPPINO SAMUEL | Agent | 911 LYONS RD, COCONUT CREEK, FL, 33063 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-03-10 |
| Florida Limited Liability | 2015-01-05 |
Date of last update: 01 May 2025
Sources: Florida Department of State
