| Entity Name: | CASCADING DIAMONDS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASCADING DIAMONDS 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: | 04 Jan 2019 (6 years ago) |
| Date of dissolution: | 01 May 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 May 2023 (2 years ago) |
| Document Number: | L19000006597 |
| FEI/EIN Number |
833328607
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3136 CASTLE ROCK CIR, LAND O LAKES, FL, 34639, US |
| Mail Address: | 3136 CASTLE ROCK CIR, LAND O LAKES, FL, 34639, US |
| ZIP code: | 34639 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOTABOLI MALAIKA M | Authorized Member | 3136 CASTLE ROCK CIR, LAND O LAKES, FL, 34639 |
| MOTABOLI MALAIKA M | Agent | 3136 CASTLE ROCK CIR, LAND O LAKES, FL, 34639 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-05-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-31 | 3136 CASTLE ROCK CIR, LAND O LAKES, FL 34639 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-31 | 3136 CASTLE ROCK CIR, LAND O LAKES, FL 34639 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-31 | 3136 CASTLE ROCK CIR, LAND O LAKES, FL 34639 | - |
| LC STMNT OF RA/RO CHG | 2019-12-12 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-05-01 |
| ANNUAL REPORT | 2022-05-08 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-03-31 |
| CORLCRACHG | 2019-12-12 |
| Florida Limited Liability | 2019-01-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
