| Entity Name: | GREY DIAMOND INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GREY DIAMOND INVESTMENTS 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: | 02 May 2016 (9 years ago) |
| Date of dissolution: | 05 Jun 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Jun 2017 (8 years ago) |
| Document Number: | L16000085510 |
| FEI/EIN Number |
37-1828731
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 446 W HILLSBORO BLVD, DEERFIELD BEACH, FL, 33441 |
| Mail Address: | 446 W HILLSBORO BLVD, DEERFIELD BEACH, FL, 33441 |
| ZIP code: | 33441 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPES FRANCISCO E | Authorized Member | 446 W HILLSBORO BLVD, DEERFIELD BEACH, FL, 33441 |
| PADILHA LOPES KELLY | Authorized Member | 446 W HILLSBORO BLVD, DEERFIELD BEACH, FL, 33441 |
| CSG - CAPITAL SERVICES GROUP, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-06-05 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-05-01 |
| Florida Limited Liability | 2016-05-02 |
Date of last update: 01 May 2025
Sources: Florida Department of State
