| Entity Name: | DIAMANTE CASITA 18, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAMANTE CASITA 18, 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: | 03 Aug 2021 (4 years ago) |
| Date of dissolution: | 13 Sep 2023 (2 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Sep 2023 (2 years ago) |
| Document Number: | L21000348665 |
| FEI/EIN Number |
87-1980579
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 417 JORDAN FARM CIRCLE, ROCKWALL, TX, 75087, US |
| Mail Address: | 417 JORDAN FARM CIRCLE, ROCKWALL, TX, 75087, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HUGHES CHRIS | Manager | 1325 SNELL ISLE BLVD. NE #301, ST. PETERSBURG, FL, 33704 |
| SCHLEYER TRUST A JON M | Manager | 417 JORDAN FARM CIRCLE, ROCKWALL, TX, 75087 |
| BRAND THOMS E | Manager | 813 WHITE BUFFALO LANE, HEATH, TX, 75032 |
| BRAND RACHEL M | Manager | 813 WHITE BUFFALO LANE, HEATH, TX, 75032 |
| HUGHES CHRIS | Agent | 1325 SNELL ISLE BLVD. NE #301, ST. PETERSBURG, FL, 33704 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2023-09-13 | - | - |
| LC DISSOCIATION MEM | 2023-02-21 | - | - |
| LC AMENDMENT | 2022-11-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-11-09 | 417 JORDAN FARM CIRCLE, ROCKWALL, TX 75087 | - |
| CHANGE OF MAILING ADDRESS | 2022-11-09 | 417 JORDAN FARM CIRCLE, ROCKWALL, TX 75087 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2023-09-13 |
| ANNUAL REPORT | 2023-03-16 |
| CORLCDSMEM | 2023-02-21 |
| LC Amendment | 2022-11-09 |
| ANNUAL REPORT | 2022-03-28 |
| Florida Limited Liability | 2021-08-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
