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DIAMOND 148 LLC - Florida Company Profile

Company Details

Entity Name: DIAMOND 148 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DIAMOND 148 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 11 Jan 2022 (3 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L22000025561
Address: 2001 SE 21ST ST, CAPE CORAL, FL, 33990, US
Mail Address: 2001 SE 21ST ST, CAPE CORAL, FL, 33990, US
ZIP code: 33990
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KHAMPHILOM PATHANA Manager 7302 16TH AVE SW, SEATTLE, WA, 98106
KHAMPHILOM KANDA President 8151 5TH AVE SW, SEATTLE, WA, 98106
PHAYSITH AMY Manager 8138 8TH AVE SW, SEATTLE, WA, 98106
KHAMPHILOM MANIKONE P Vice President 5005 26TH AVE SW, SEATTLE, WA, 98106
HEDGLIN PHAYSANE Manager 8138 8TH AVE SW, SEATTLE, WA, 98106
KHAMPHILOM KANDA Agent 2001 SE 21ST ST, CAPE CORAL, FL, 33990

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
Florida Limited Liability 2022-01-11

Date of last update: 01 Apr 2025

Sources: Florida Department of State