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DIAMOND SELF STORAGE PROPERTY I, LLC - Florida Company Profile

Company Details

Entity Name: DIAMOND SELF STORAGE PROPERTY I, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DIAMOND SELF STORAGE PROPERTY I, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 23 Feb 2016 (9 years ago)
Document Number: L16000037830
FEI/EIN Number 84-1646514

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

Address: 15 Country Club Lane, Belleair, FL, 33756, US
Mail Address: 15 Country Club Lane, Belleair, FL, 33756, US
ZIP code: 33756
County: Pinellas
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300G9TH632KN2TI48 L16000037830 US-FL GENERAL ACTIVE -

Addresses

Legal C/O SMITH, SHANNON, 1268 BAYSHORE BLVD., DUNEDIN, US-FL, US, 34698
Headquarters 1268 Bayshore Blvd, Dunedin, US-FL, US, 34698

Registration details

Registration Date 2021-08-10
Last Update 2023-08-04
Status LAPSED
Next Renewal 2022-08-09
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L16000037830

Key Officers & Management

Name Role Address
MONROE J C Authorized Member 162 Lanatchi Lane, Eatonton, GA, 31024
GIORDANO MICHAEL Authorized Member 4900 ANDROS DRIVE, TAMPA, FL, 33629
SMITH SHANNON Agent 15 Country Club Lane, Belleair, FL, 33756
SMITH SHANNON Authorized Member 1268 BAYSHORE BLVD., DUNEDIN, FL, 34698

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000031598 DIAMOND SELF STORAGE ACTIVE 2016-03-28 2026-12-31 - 4239 MODELWOOD DRIVE, BEVERLY HILLS, FL, 34465

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2025-02-14 15 Country Club Lane, Belleair, FL 33756 -
CHANGE OF PRINCIPAL ADDRESS 2024-08-27 15 Country Club Lane, Belleair, FL 33756 -
CHANGE OF MAILING ADDRESS 2024-08-27 15 Country Club Lane, Belleair, FL 33756 -
REGISTERED AGENT ADDRESS CHANGED 2017-01-07 1268 BAYSHORE BLVD., DUNEDIN, FL 34698 -

Documents

Name Date
ANNUAL REPORT 2025-02-14
ANNUAL REPORT 2024-01-28
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-01-27
ANNUAL REPORT 2019-02-10
ANNUAL REPORT 2018-01-22
ANNUAL REPORT 2017-01-07
Florida Limited Liability 2016-02-23

Date of last update: 01 May 2025

Sources: Florida Department of State