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WHITE DIAMOND FARMS, LLC - Florida Company Profile

Company Details

Entity Name: WHITE DIAMOND FARMS, 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: 23 Nov 2011 (13 years ago)
Date of dissolution: 05 Nov 2012 (12 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 05 Nov 2012 (12 years ago)
Document Number: M11000005936
FEI/EIN Number 270790034

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 18632 US HWY 301 S., WIMAUMA, FL, 33598
Mail Address: P.O. BOX 2284, SARASOTA, FL, 34230
ZIP code: 33598
County: Hillsborough
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
MARTINEZ BERTA Managing Member 18632 US HWY 301 S., WIMAUMA, FL, 33598
MCELVEEN WILLIAM Managing Member 18632 US HWY 301 S., WIMAUMA, FL, 33598

Events

Event Type Filed Date Value Description
WITHDRAWAL 2012-11-05 - -
CHANGE OF MAILING ADDRESS 2012-11-05 18632 US HWY 301 S., WIMAUMA, FL 33598 -
LC AMENDMENT 2011-12-12 - -

Documents

Name Date
WITHDRAWAL 2012-11-05
ANNUAL REPORT 2012-04-29
LC Amendment 2011-12-12
Reg. Agent Change 2011-12-12
Foreign Limited 2011-11-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State