| Entity Name: | DIAMOND BAY JEWELERS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAMOND BAY JEWELERS 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: | 16 Jan 2018 (7 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: | L18000014600 |
| FEI/EIN Number |
82-4078886
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Manager | 12827 Cedar Forest Dr, TAMPA, FL, 33625 |
| GOMEZ NEILA D | Manager | 12827 Cedar Forest Dr, TAMPA, FL, 33625 |
| ENRIQUEZ -REYNA ADOLFO D | Agent | 12827 Cedar Forest Dr, TAMPA, FL, 33625 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-30 | 12827 Cedar Forest Dr, APT 307, TAMPA, FL 33625 | - |
| 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: 01 May 2025
Sources: Florida Department of State
