| Entity Name: | DIAMOND PAVILION 401415, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAMOND PAVILION 401415, 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: | 20 Mar 2017 (8 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L17000063462 |
| Address: | 2706 SHELBY PARKWAY, CAPE CORAL, FL, 33904, US |
| Mail Address: | 2706 SHELBY PARKWAY, CAPE CORAL, FL, 33904, US |
| ZIP code: | 33904 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SENATORE THOMAS J | Agent | 2706 SHELBY PARKWAY, CAPE CORAL, FL, 33904 |
| CLAIRE BANCALE VENTURES LLC | Managing Member | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| LC AMENDMENT | 2022-03-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-10 | 2706 SHELBY PARKWAY, CAPE CORAL, FL 33904 | - |
| REGISTERED AGENT NAME CHANGED | 2022-03-10 | SENATORE, THOMAS J | - |
| CHANGE OF MAILING ADDRESS | 2022-03-10 | 2706 SHELBY PARKWAY, CAPE CORAL, FL 33904 | - |
| LC AMENDMENT | 2022-03-10 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-07 | 2706 SHELBY PARKWAY, CAPE CORAL, FL 33904 | - |
| REINSTATEMENT | 2022-01-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| LC NAME CHANGE | 2017-03-24 | DIAMOND PAVILION 401415, LLC | - |
| Name | Date |
|---|---|
| LC Amendment | 2022-03-29 |
| LC Amendment | 2022-03-10 |
| AMENDED ANNUAL REPORT | 2022-03-07 |
| REINSTATEMENT | 2022-01-03 |
| ANNUAL REPORT | 2018-04-26 |
| LC Name Change | 2017-03-24 |
| Florida Limited Liability | 2017-03-20 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
