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SOUTH DIAMOND PETROLEUM LLC - Florida Company Profile

Company Details

Entity Name: SOUTH DIAMOND PETROLEUM LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SOUTH DIAMOND PETROLEUM 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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 Feb 2018 (7 years ago)
Date of dissolution: 03 Dec 2018 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 03 Dec 2018 (6 years ago)
Document Number: L18000042871
Address: 14501 SOUTH TAMIAMI TRAIL E, NAPLES, FL, 34114, US
Mail Address: 14501 SOUTH TAMIAMI TRAIL E, NAPLES, FL, 34114, US
ZIP code: 34114
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RASHEED SWAPNA Manager 9023 ASTONIAWAY, ESTERO, FL, 33967
FARAJ SHAR MD Manager 9023 ASTONIA WAY, ESTERO, FL, 33967
RASHEED SWAPNA Agent 9023 ASTONIA WAY, ESTERO, FL, 33967

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-12-03 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2018-12-03
Florida Limited Liability 2018-02-16

Date of last update: 01 Mar 2025

Sources: Florida Department of State