| Entity Name: | THREE DIAMOND CAPITAL ORLANDO, 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 Oct 2016 (8 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | M16000008612 |
| FEI/EIN Number |
81-4481659
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3901 EL REY RD., ORLANDO, FL, 32808, US |
| Mail Address: | 3901 EL REY RD., ORLANDO, FL, 32808, US |
| ZIP code: | 32808 |
| County: | Orange |
| Place of Formation: | TEXAS |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| HERIN CHARLES J | Manager | 3901 EL REY RD., ORLANDO, FL, 32808 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-05-01 |
| Foreign Limited | 2016-10-26 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
