Entity Name: | DIAMOND BAY JEWELERS LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Company |
Status: | Inactive |
Date Filed: | 16 Jan 2018 (7 years ago) |
Date of dissolution: | 25 Sep 2020 (4 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 25 Sep 2020 (4 years ago) |
Document Number: | L18000014600 |
FEI/EIN Number | 82-4078886 |
Address: | 2700 NORTH MACDILL AVE, 111, TAMPA, FL 33607 |
Mail Address: | 2700 NORTH MACDILL AVE, 111, TAMPA, FL 33607 |
ZIP code: | 33607 |
County: | Hillsborough |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
ENRIQUEZ -REYNA, ADOLFO D | Agent | 12827 Cedar Forest Dr, APT 307, TAMPA, FL 33625 |
Name | Role | Address |
---|---|---|
ENRIQUEZ-REYNA, ADOLFO D | Manager | 12827 Cedar Forest Dr, APT 307 TAMPA, FL 33625 |
GOMEZ, NEILA D | Manager | 12827 Cedar Forest Dr, APT 307 TAMPA, FL 33625 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
REGISTERED AGENT ADDRESS CHANGED | 2019-04-30 | 12827 Cedar Forest Dr, APT 307, TAMPA, FL 33625 | No data |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J19000789485 | TERMINATED | 1000000850096 | HILLSBOROU | 2019-12-02 | 2029-12-04 | $ 558.02 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236 |
J19000194538 | TERMINATED | 1000000818615 | HILLSBOROU | 2019-03-07 | 2029-03-13 | $ 466.34 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236 |
Name | Date |
---|---|
ANNUAL REPORT | 2019-04-30 |
Florida Limited Liability | 2018-01-16 |
Date of last update: 17 Feb 2025
Sources: Florida Department of State