| Entity Name: | DIAMOND MERLOT I, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAMOND MERLOT I, 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: | 31 May 2018 (7 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L18000135422 |
| FEI/EIN Number |
83-0836831
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3903 SABAL PALM COURT, BRANDON, FL, 33511 |
| Mail Address: | 3903 SABAL PALM COURT, BRANDON, FL, 33511 |
| ZIP code: | 33511 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTO DOUGLASS P | Authorized Member | 3903 SABAL PALM COURT, BRANDON, FL, 33511 |
| CASTO GUADALUPE | Authorized Member | 3903 SABAL PALM COURT, BRANDON, FL, 33511 |
| CASTO DOUGLASS P | Agent | 3903 SABAL PALM CT, BRANDON, FL, 33511 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-28 | CASTO, DOUGLASS P | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-28 | 3903 SABAL PALM CT, BRANDON, FL 33511 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-04-28 |
| Florida Limited Liability | 2018-05-31 |
Date of last update: 01 May 2025
Sources: Florida Department of State
