Entity Name: | FIVE DIAMONDS LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
FIVE 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: | 21 Jan 2020 (5 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: | L20000016314 |
Address: | 16535 BALLYSHANNON DR, TAMPA, FL, 33624, US |
Mail Address: | 16535 BALLYSHANNON DR, TAMPA, FL, 33624, US |
ZIP code: | 33624 |
County: | Hillsborough |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
BARKAT RAHMAT A | Authorized Representative | 16535 BALLYSHANNON DR, TAMPA, FL, 33624 |
HUDANI WASIM | Authorized Representative | 12705 ROYAL GEORGE AVE, ODESSA, FL, 33556 |
ALI NADIR | Authorized Representative | 8923 S MOBLEY DR, ODESSA, FL, 33556 |
ALINANI AKBER A | Authorized Representative | 12833 STANWYCK CIR, TAMPA, FL, 33626 |
HUSSAIN AHMED GHULAM | Authorized Representative | 13014 ROYAL GEORGE AVE, ODESSA, FL, 33556 |
BARKAT RAHMAT A | Agent | 16535 BALLYSHANNON DR, TAMPA, FL, 33624 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
Name | Date |
---|---|
Florida Limited Liability | 2020-01-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State