| Entity Name: | THREE DIAMOND CAPITAL TAMPA, 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: | 19 Oct 2016 (9 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | M16000008353 |
| FEI/EIN Number |
81-4457897
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3701 10TH AVENUE, TAMPA, FL, 33605, US |
| Mail Address: | 3701 10TH AVENUE, TAMPA, FL, 33605, US |
| ZIP code: | 33605 |
| County: | Hillsborough |
| Place of Formation: | TEXAS |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEMS | Agent | 1200 SOUTH PINE ISLAND RD, PLANTATION, FL, 33324 |
| HERIN CHARLES J | Manager | 3701 10TH AVENUE, TAMPA, FL, 33605 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-10-01 | 3701 10TH AVENUE, TAMPA, FL 33605 | - |
| CHANGE OF MAILING ADDRESS | 2025-10-01 | 3701 10TH AVENUE, TAMPA, FL 33605 | - |
| REVOKED FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-05-01 |
| Foreign Limited | 2016-10-19 |
Date of last update: 02 May 2025
Sources: Florida Department of State
