Search icon

FIVE DIAMOND SECURITY, LLC

Company Details

Entity Name: FIVE DIAMOND SECURITY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 16 Jun 2016 (9 years ago)
Date of dissolution: 27 Apr 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 27 Apr 2020 (5 years ago)
Document Number: L16000116791
FEI/EIN Number 81-3107406
Address: 631 EAST ATLANTIC BLVD., Pompano Beach, FL, 33060, US
Mail Address: 631 EAST ATLANTIC BLVD., Pompano Beach, FL, 33060, US
ZIP code: 33060
County: Broward
Place of Formation: FLORIDA

Agent

Name Role Address
Bernstein Bari Agent 150 sw 12TH ave., Pompano Beach, FL, 33069

Manager

Name Role Address
BERNSTEIN BARI Manager 3303 PORT ROYAL DRIVE, SOUTH APT. 801, FORT LAUDERDALE, FL, 33308
BUFF JASON Manager 150 SW 12TH AVE., POMPANO BEACH, FL, 33069

Authorized Member

Name Role Address
CARROLL JOSEPH C Authorized Member 131 BIRCHLEAF LANE, LEESBURG, GA, 31763
BERNSTEIN MICHAEL Authorized Member 3303 PORT ROYALE DR. S., FORT LAUDERDALE, FL, 33308

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000063317 RAPID PROTECTION EXPIRED 2019-05-31 2024-12-31 No data 631 EAST ATLANTIC BLVD., POMPANO BEACH, FL, 33060

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-04-27 No data No data
LC AMENDMENT 2019-04-16 No data No data
CHANGE OF PRINCIPAL ADDRESS 2019-04-02 631 EAST ATLANTIC BLVD., Pompano Beach, FL 33060 No data
CHANGE OF MAILING ADDRESS 2019-04-02 631 EAST ATLANTIC BLVD., Pompano Beach, FL 33060 No data
REGISTERED AGENT NAME CHANGED 2019-02-19 Bernstein, Bari No data
REGISTERED AGENT ADDRESS CHANGED 2019-02-08 150 sw 12TH ave., STE 490, Pompano Beach, FL 33069 No data
LC AMENDMENT 2019-02-08 No data No data

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-04-27
LC Amendment 2019-04-16
ANNUAL REPORT 2019-02-19
LC Amendment 2019-02-08
ANNUAL REPORT 2018-03-12
ANNUAL REPORT 2017-01-27
Florida Limited Liability 2016-06-16

Date of last update: 01 Feb 2025

Sources: Florida Department of State