| Entity Name: | TRI-DIAMOND PROPERTIES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRI-DIAMOND PROPERTIES, 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: | 11 Jul 2023 (2 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L23000328679 |
| Address: | 126 WHITBY STREET, DAVENPORT, FL, 33897, US |
| Mail Address: | 126 WHITBY STREET, DAVENPORT, FL, 33897, US |
| ZIP code: | 33897 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PRINCIPE JOSEPH A | Manager | 126 WHITBY STREET, DAVENPORT, FL, 33897 |
| VASQUEZ VANESSA | Manager | 126 WHITBY STREET, DAVENPORT, FL, 33897 |
| LAW OFFICE OF MANDY PAVLAKOS | Agent | 142 W. LAKEVIEW AVE., LAKE MARY, FL, 32746 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| LC AMENDMENT | 2023-09-25 | - | - |
| Name | Date |
|---|---|
| LC Amendment | 2023-09-25 |
| Florida Limited Liability | 2023-07-11 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
