| Entity Name: | SENEX DIAMONDS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SENEX DIAMONDS 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: | 29 Apr 2016 (9 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L16000084747 |
| FEI/EIN Number |
81-2631198
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 130 s. indian river drive, fort pierce, FL, 34950, US |
| Mail Address: | po box 8203, PORT ST. LUCIE, FL, 34985, US |
| ZIP code: | 34950 |
| County: | St. Lucie |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ELIN NICHOLLE | Authorized Member | P.O. BOX 8203, PORT SAINT LUCIE, FL, 34985 |
| Elin Nicholle M | Agent | 130 s. indian river drive, fort pierce, FL, 34950 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2022-02-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2017-10-10 | 130 s. indian river drive, 202, fort pierce, FL 34950 | - |
| REGISTERED AGENT NAME CHANGED | 2017-10-10 | Elin, Nicholle M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-10-10 | 130 s. indian river drive, 202, fort pierce, FL 34950 | - |
| REINSTATEMENT | 2017-10-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-10-10 | 130 s. indian river drive, 202, fort pierce, FL 34950 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2022-02-24 |
| ANNUAL REPORT | 2020-06-22 |
| ANNUAL REPORT | 2019-07-31 |
| ANNUAL REPORT | 2018-04-02 |
| REINSTATEMENT | 2017-10-10 |
| Florida Limited Liability | 2016-04-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
