| Entity Name: | WINNER DIAMOND LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WINNER DIAMOND 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: | 26 Feb 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: | L20000063263 |
| Address: | 138 HIGHER COMBE DRIVE, DAVENPORT, FL, 33897, US |
| Mail Address: | 138 HIGHER COMBE DRIVE, DAVENPORT, FL, 33897, US |
| ZIP code: | 33897 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE SOUZA KAGAOCHI RODRIGO | Manager | 138 HIGHER COMBE DRIVE, DAVENPORT, FL, 33897 |
| F.S. DUARTE KAGAOCHIROBERTA | Manager | 138 HIGHER COMBE DRIVE, DAVENPORT, FL, 33897 |
| TAX 123 INC | Agent | 3050 DYER BLVD, KISSIMMEE, FL, 34741 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2020-02-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
