Entity Name: | 4 DIAMONDS FLORIDA INVESTMENTS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
4 DIAMONDS FLORIDA INVESTMENTS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
Date Filed: | 23 Sep 2020 (5 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 30 Sep 2023 (2 years ago) |
Document Number: | L20000299628 |
FEI/EIN Number |
85-3639128
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 900 6th Avenue South, Naples, FL, 34102, US |
Mail Address: | PO Box 427, NAPLES, FL, 34106, US |
ZIP code: | 34102 |
County: | Collier |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
JARRETT GREG | Managing Member | P.O. BOX 427, NAPLES, FL, 34106 |
BENOIT TRAVIS | Managing Member | 9966 FERRY POINT PL NW, RICE, MN, 56367 |
PETERKA JOHN | Managing Member | 6174 WHITE OWL LN., EAU CLAIRE, WI, 54701 |
LEGATT STEVEN | Managing Member | P.O. BOX 232, SARTELL, MN, 56377 |
Jarrett Greg | Agent | 900 6th Avenue South, Naples, FL, 34102 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-02-10 | 900 6th Avenue South, Suite 202, Naples, FL 34102 | - |
CHANGE OF MAILING ADDRESS | 2024-02-10 | 900 6th Avenue South, Suite 202, Naples, FL 34102 | - |
REGISTERED AGENT NAME CHANGED | 2024-02-10 | Jarrett, Greg | - |
REGISTERED AGENT ADDRESS CHANGED | 2024-02-10 | 900 6th Avenue South, Suite 202, Naples, FL 34102 | - |
REINSTATEMENT | 2023-09-30 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-02-10 |
REINSTATEMENT | 2023-09-30 |
ANNUAL REPORT | 2022-04-20 |
ANNUAL REPORT | 2021-02-02 |
Florida Limited Liability | 2020-09-23 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State