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WHITE DIAMOND PROPERTIES, L.L.C. - Florida Company Profile

Company Details

Entity Name: WHITE DIAMOND PROPERTIES, L.L.C.
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: 13 Feb 2013 (12 years ago)
Date of dissolution: 27 Sep 2019 (5 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (5 years ago)
Document Number: M13000000968
FEI/EIN Number 203120883

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

Address: 1211 MISTLETOE COURT, MARCO ISLAND, FL, 34145
Mail Address: 1211 MISTLETOE COURT, MARCO ISLAND, FL, 34145
ZIP code: 34145
County: Collier
Place of Formation: NEW JERSEY

Key Officers & Management

Name Role Address
WEISS SANFORD Member 1211 MISTLETOE COURT, MARCO ISLAND, FL, 34145
Corroon Mark Agent 1211 MISTLETOE COURT, MARCO ISLAND, FL, 34145

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2019-09-27 - -
REINSTATEMENT 2017-10-09 - -
REGISTERED AGENT NAME CHANGED 2017-10-09 Corroon, Mark -
REVOKED FOR ANNUAL REPORT 2017-09-22 - -
REINSTATEMENT 2014-10-22 - -
REVOKED FOR ANNUAL REPORT 2014-09-26 - -

Documents

Name Date
ANNUAL REPORT 2018-03-21
REINSTATEMENT 2017-10-09
ANNUAL REPORT 2016-04-19
ANNUAL REPORT 2015-04-23
REINSTATEMENT 2014-10-22
Foreign Limited 2013-02-13

Date of last update: 03 Mar 2025

Sources: Florida Department of State