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FIVE DIAMONDS LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
Florida Limited Liability 2020-01-21

Date of last update: 02 Apr 2025

Sources: Florida Department of State