| Entity Name: | DIAMOND STRAITS CAPITAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAMOND STRAITS CAPITAL, 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: | 04 Mar 2020 (5 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L20000072594 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4026 Cortez Dr, Tampa, FL, 33614, US |
| Mail Address: | 4026 Cortez Dr, Tampa, FL, 33614, US |
| ZIP code: | 33614 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LESLIE PAUL JR. | Manager | 4026 Cortez Dr, Tampa, FL, 33614 |
| Leslie Paul | Agent | 4026 Cortez Drive, Tampa, FL, 33614 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-10-09 | Leslie, Paul | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-10-09 | 4026 Cortez Drive, APT B, Tampa, FL 33614 | - |
| REINSTATEMENT | 2022-10-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-10-15 | 4026 Cortez Dr, APT B, Tampa, FL 33614 | - |
| CHANGE OF MAILING ADDRESS | 2021-10-15 | 4026 Cortez Dr, APT B, Tampa, FL 33614 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-08-20 |
| REINSTATEMENT | 2022-10-09 |
| AMENDED ANNUAL REPORT | 2021-10-15 |
| AMENDED ANNUAL REPORT | 2021-06-01 |
| ANNUAL REPORT | 2021-04-13 |
| Florida Limited Liability | 2020-03-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
