| Entity Name: | TAMPA DIAMOND CENTER LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 21 Apr 2017 (8 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | L17000088856 |
| FEI/EIN Number | 82-1260838 |
| Address: | 10915 N. DALE MABRY HWY., TAMPA , FL, FL 33618 |
| Mail Address: | 10915 N. DALE MABRY HWY., TAMPA , FL, FL 33618 |
| ZIP code: | 33618 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAWAYA, ALAN C | Agent | 33 CARNATION COURT, HOMOSASSA, FL 34446 |
| Name | Role | Address |
|---|---|---|
| SAWAYA, ALAN C | Manager | 33 CARNATION COURT, HOMOSASSA, FL 34446 UN |
| TABUSO - SAWAYA, CHARITO | Manager | 33 CARNATION COURT, HOMOSASSA, FL 34446 UN |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| 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: 18 Feb 2025
Sources: Florida Department of State
