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JE DIAMOND GRANITE LLC - Florida Company Profile

Company Details

Entity Name: JE DIAMOND GRANITE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

JE DIAMOND GRANITE 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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 Mar 2019 (6 years ago)
Date of dissolution: 25 Sep 2020 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (4 years ago)
Document Number: L19000067831
Address: 1524 RIVER REACH DR, APT 200, ORLANDO, FL 32828
Mail Address: 1524 RIVER REACH DR, APT 200, ORLANDO, FL 32828
ZIP code: 32828
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESPADA, JULIO C Agent 1524 RIVER REACH DR, APT 200, ORLANDO, FL 32828
ESPADA, JULIO C Manager 1524 RIVER REACH DR APT 200, ORLANDO, FL 32828

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
Florida Limited Liability 2019-03-11

Date of last update: 16 Feb 2025

Sources: Florida Department of State