| Entity Name: | SUPERIOR DIAMOND WASH LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUPERIOR DIAMOND WASH 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: | 08 May 2018 (7 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L18000115021 |
| FEI/EIN Number |
83-0768380
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5609 Larimer Dr, TAMPA, FL, 33615, US |
| Mail Address: | 5609 Larimer Dr, TAMPA, FL, 33615, US |
| ZIP code: | 33615 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Jesus Correa Ayala D | Owne | 5609 Larimer, TAMPA, FL, 33615 |
| CORREA-AYALA JESUS DJR | Agent | 5609 Larimer Dr, TAMPA, FL, 33615 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-07-29 | 5609 Larimer Dr, TAMPA, FL 33615 | - |
| CHANGE OF MAILING ADDRESS | 2020-07-29 | 5609 Larimer Dr, TAMPA, FL 33615 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-07-29 | 5609 Larimer Dr, TAMPA, FL 33615 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-03-03 |
| ANNUAL REPORT | 2020-07-29 |
| ANNUAL REPORT | 2019-04-01 |
| Florida Limited Liability | 2018-05-08 |
Date of last update: 01 May 2025
Sources: Florida Department of State
