| Entity Name: | APEX DIAMOND, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
APEX DIAMOND, 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: | 25 Jun 2018 (7 years ago) |
| Date of dissolution: | 13 Mar 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Mar 2021 (4 years ago) |
| Document Number: | L18000154966 |
| FEI/EIN Number |
83-1029066
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 324 LA HACIENDA DR, INDIAN ROCKS BEACH, FL, 33785, US |
| Mail Address: | 324 LA HACIENDA DR, INDIAN ROCKS BEACH, FL, 33785, US |
| ZIP code: | 33785 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BAUER RICHARD F | Mgr | 324 LA HACIENDA DR, INDIAN ROCKS BEACH, FL, 33785 |
| INCORP SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-17 | 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 | - |
| VOLUNTARY DISSOLUTION | 2021-03-13 | - | - |
| LC STMNT OF RA/RO CHG | 2018-10-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-10-05 | 324 LA HACIENDA DR, INDIAN ROCKS BEACH, FL 33785 | - |
| REGISTERED AGENT NAME CHANGED | 2018-10-05 | INCORP SERVICES, INC. | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-03-13 |
| ANNUAL REPORT | 2020-05-13 |
| ANNUAL REPORT | 2019-04-16 |
| CORLCRACHG | 2018-10-05 |
| Florida Limited Liability | 2018-06-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
