| Entity Name: | A & J DIAMOND'S LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
A & J DIAMOND'S 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: | 05 Jan 2018 (7 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L18000004280 |
| FEI/EIN Number |
82-3540439
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3505 KATHY COURT, LAKELAND, FL, 33810, US |
| Mail Address: | 3505 KATHY COURT, LAKELAND, FL, 33810, US |
| ZIP code: | 33810 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JACKSON ADELINE L | MIS | 3505 KATHY COURT, LAKELAND, FL, 33810 |
| CHARLES JOSEPH A | Manager | 3505 KATHY COURT, LAKELAND, FL, 33810 |
| JACKSON ADELINE L | Agent | 3505 KATHY COURT, LAKELAND, FL, 33810 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2020-12-02 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-12-02 | JACKSON, ADELINE L | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2020-12-02 |
| ANNUAL REPORT | 2019-01-03 |
| Florida Limited Liability | 2018-01-05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4622929005 | 2021-05-20 | 0455 | PPP | 3505 Kathy Ct, Lakeland, FL, 33810-2949 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
