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DIAMOND STRAITS CAPITAL, LLC - Florida Company Profile

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Company Details

Entity Name: DIAMOND STRAITS CAPITAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 04 Mar 2020 (5 years ago)
Date of dissolution: 27 Sep 2024 (10 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (10 months ago)
Document Number: L20000072594
FEI/EIN Number NOT APPLICABLE
Address: 4026 Cortez Dr, Tampa, FL, 33614, US
Mail Address: 4026 Cortez Dr, Tampa, FL, 33614, US
ZIP code: 33614
City: Tampa
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LESLIE PAUL JR. Manager 4026 Cortez Dr, Tampa, FL, 33614
Leslie Paul Agent 4026 Cortez Drive, Tampa, FL, 33614

Unique Entity ID

Unique Entity ID:
QB1JX2RNJPE3
CAGE Code:
9SGD3
UEI Expiration Date:
2025-01-12

Business Information

Doing Business As:
DIAMOND STRAITS CAPITAL LLC
Activation Date:
2024-01-17
Initial Registration Date:
2024-01-13

Events

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 -

Documents

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

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Date of last update: 02 Aug 2025

Sources: Florida Department of State