| Entity Name: | TAMPA DIAMOND CENTER LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TAMPA DIAMOND CENTER 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: | 21 Apr 2017 (8 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L17000088856 |
| FEI/EIN Number |
821260838
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10915 N. DALE MABRY HWY., TAMPA , FL, FL, 33618, US |
| Mail Address: | 10915 N. DALE MABRY HWY., TAMPA , FL, FL, 33618, US |
| ZIP code: | 33618 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAWAYA ALAN C | Manager | 33 CARNATION COURT, HOMOSASSA, FL, 34446 |
| TABUSO - SAWAYA CHARITO | Manager | 33 CARNATION COURT, HOMOSASSA, FL, 34446 |
| SAWAYA ALAN C | Agent | 33 CARNATION COURT, HOMOSASSA, FL, 34446 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000101036 | LAPSED | 18-CA-003196 | THIRTEENTH JUDICIAL CIRCUIT | 2018-12-18 | 2025-02-13 | $26212.04 | CAROLINE CONTRACTORS, LLC, 18039 NORTH U.S. HIGHWAY 41, B, LUTZ, FL 33549 |
| J18000686576 | LAPSED | 18-CA-008035 | 13TH JUDICIAL CIRCUIT COURT | 2018-10-12 | 2023-10-12 | $45,659.89 | MISCI, LLC, 10931 N. DALE MABRY HWY, TAMPA, FL 33618 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-01-16 |
| Florida Limited Liability | 2017-04-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
