| Entity Name: | CFL DIAMONDS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CFL 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: | 11 Feb 2019 (6 years ago) |
| Date of dissolution: | 25 Nov 2024 (5 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Nov 2024 (5 months ago) |
| Document Number: | L19000040533 |
| FEI/EIN Number |
83-3508392
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 967 EAST ALTAMONTE DR., ALTAMONTE SPRINGS, FL, 32701 |
| Mail Address: | 967 EAST ALTAMONTE DR., ALTAMONTE SPRINGS, FL, 32701 |
| ZIP code: | 32701 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TIMMERMAN JOHN W | Manager | 376 MERLOT DR., OCOEE, FL, 34761 |
| O'DELL TIMOTHY M | Manager | 212 WEST COTTESMORE CIR, LONGWOOD, FL, 32779 |
| TIMMERMAN JOHN W | Agent | 969 EAST ALTAMONTE DR., ALTAMONTE SPRINGS, FL, 32701 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-11-25 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-11-25 |
| ANNUAL REPORT | 2024-01-23 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-01-23 |
| Florida Limited Liability | 2019-02-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
