| Entity Name: | SEA DIAMOND INVESTORS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 26 Jun 2001 (24 years ago) |
| Date of dissolution: | 17 May 2010 (15 years ago) |
| Last Event: | LC WITHDRAWAL |
| Event Date Filed: | 17 May 2010 (15 years ago) |
| Document Number: | M01000001435 |
| FEI/EIN Number |
392004066
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3408 DOVER ROAD, POMPANO BEACH, FL, 33062 |
| Mail Address: | 3408 DOVER ROAD, POMPANO BEACH, FL, 33062 |
| ZIP code: | 33062 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| SCHWABE PAUL L | Manager | 1818 N FARWELL AVE, MILWAUKEE, WI, 53202 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC WITHDRAWAL | 2010-05-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-03-28 | 3408 DOVER ROAD, POMPANO BEACH, FL 33062 | - |
| CHANGE OF MAILING ADDRESS | 2003-03-28 | 3408 DOVER ROAD, POMPANO BEACH, FL 33062 | - |
| REINSTATEMENT | 2002-12-03 | - | - |
| REVOKED FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Name | Date |
|---|---|
| LC Withdrawal | 2010-05-17 |
| ANNUAL REPORT | 2009-01-16 |
| ANNUAL REPORT | 2008-02-18 |
| ANNUAL REPORT | 2007-08-14 |
| ANNUAL REPORT | 2006-01-27 |
| ANNUAL REPORT | 2005-02-28 |
| ANNUAL REPORT | 2004-02-04 |
| ANNUAL REPORT | 2003-03-28 |
| REINSTATEMENT | 2002-12-03 |
| Foreign Limited | 2001-06-26 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
