Search icon

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: 06 Dec 2012 (12 years ago)
Date of dissolution: 30 Apr 2013 (12 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 30 Apr 2013 (12 years ago)
Document Number: M12000006795
FEI/EIN Number 270790034

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

Address: 18632 U.S. HIGHWAY 301 SOUTH, WIMAUMA, FL, 33598
Mail Address: 18632 US HWY 301 S., WIMAUMA, FL, 33598
ZIP code: 33598
County: Hillsborough
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
TORRES LIZ Manager P.O. BOX 2284, SARASOTA, FL, 33598

Events

Event Type Filed Date Value Description
WITHDRAWAL 2013-04-30 - -
CHANGE OF MAILING ADDRESS 2013-04-30 18632 U.S. HIGHWAY 301 SOUTH, WIMAUMA, FL 33598 -

Documents

Name Date
WITHDRAWAL 2013-04-30
Foreign Limited 2012-12-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State