| Entity Name: | TROPICAL DIAMONDS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TROPICAL DIAMONDS 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: | 22 Nov 2022 (2 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 16 Feb 2024 (a year ago) |
| Document Number: | L22000497851 |
| FEI/EIN Number |
92-1297907
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5027 Sunfalls Ave, Saint Cloud, FL, 34772, US |
| Mail Address: | 5027 Sunfalls Ave, Saint Cloud, FL, 34772, US |
| ZIP code: | 34772 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KOULY RICHARD | Manager | 5027 SUNFALLS AVE, SAINT CLOUD, FL, 34772 |
| KOULY RICHARD | Agent | 1587 40th Ave, Vero Beach, FL, 32960 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-09 | 5027 Sunfalls Ave, Saint Cloud, FL 34772 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-09 | 5027 Sunfalls Ave, Saint Cloud, FL 34772 | - |
| LC NAME CHANGE | 2024-02-16 | TROPICAL DIAMONDS LLC | - |
| REGISTERED AGENT NAME CHANGED | 2024-01-29 | KOULY, RICHARD | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-29 | 1587 40th Ave, APT K2, Vero Beach, FL 32960 | - |
| Name | Date |
|---|---|
| LC Name Change | 2024-02-16 |
| ANNUAL REPORT | 2024-01-29 |
| Florida Limited Liability | 2022-11-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
