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T & J DIAMOND LLC - Florida Company Profile

Company Details

Entity Name: T & J DIAMOND LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

T & J DIAMOND 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: 16 Apr 2015 (10 years ago)
Date of dissolution: 01 May 2018 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 01 May 2018 (7 years ago)
Document Number: L15000067167
FEI/EIN Number 47-3953920

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8983 OKEECHOBEE BOULEVARD, SUITE #206, WEST PALM BEACH, FL, 33411, US
Mail Address: 8983 OKEECHOBEE BOULEVARD, SUITE #206, WEST PALM BEACH, FL, 33411, US
ZIP code: 33411
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LI LILY Manager 8983 OKEECHOBEE BOULEVARD SUITE # 206, WEST PALM BEACH, FL, 33441
LI LILY Agent 8983 OKEECHOBEE BOULEVARD, WEST PALM BEACH, FL, 33411

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000073083 PALM BEACH FOOT SPA EXPIRED 2015-07-14 2020-12-31 - 8983 OKEECHOBEE BOULEVARD, SUITE 206, WEST PALM BEACH, FL, 33411

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-05-01 - -

Documents

Name Date
ANNUAL REPORT 2017-01-14
ANNUAL REPORT 2016-04-24
Florida Limited Liability 2015-04-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State