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