| Entity Name: | DIAMOND CLUB BASEBALL & SOFTBALL ACADEMY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAMOND CLUB BASEBALL & SOFTBALL ACADEMY, 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: | 03 May 2017 (8 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L17000098957 |
| FEI/EIN Number |
82-1406977
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1700 South Powerline Rd., Deerfield Beach, FL, 33441, US |
| Mail Address: | 1700 South Powerline Rd., Deerfield Beach, FL, 33441, US |
| ZIP code: | 33441 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUPPINO SAMUEL | Authorized Member | 911 LYONS RD, APT 2-103, COCONUT CREEK, FL, 33063 |
| ESPINOZA ELEAZAR | Authorized Member | 7387 105TH ST S, BOYTON BEACH, FL, 33437 |
| LUPPINO SAMUEL | Agent | 911 LYONS RD, COCONUT CREEK, FL, 33063 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-07 | 1700 South Powerline Rd., Suite D, Deerfield Beach, FL 33441 | - |
| CHANGE OF MAILING ADDRESS | 2019-01-07 | 1700 South Powerline Rd., Suite D, Deerfield Beach, FL 33441 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000582351 | ACTIVE | 1000000838802 | BROWARD | 2019-08-26 | 2039-08-28 | $ 7,268.17 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-01-07 |
| ANNUAL REPORT | 2018-01-04 |
| Florida Limited Liability | 2017-05-03 |
Date of last update: 03 May 2025
Sources: Florida Department of State
