| Entity Name: | DIAMANDIS JEWELERS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAMANDIS JEWELERS, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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: | 08 Jan 2004 (21 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L04000003042 |
| FEI/EIN Number |
200713915
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1313 W. BROADWAY ST., OVIEDO, FL, 32765 |
| Mail Address: | 1313 W. BROADWAY ST., OVIEDO, FL, 32765 |
| ZIP code: | 32765 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROGER ELLIS | Managing Member | 1313 W. BROADWAY ST., OVIEDO, FL, 32765 |
| MTA OFOVIEDO FINANCAIL SERVICES INC | Agent | 2572 WEST STATE ROAD 426, OVIEDO, FL, 32765 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-29 | MTA OFOVIEDO FINANCAIL SERVICES INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-29 | 2572 WEST STATE ROAD 426, SUITE 1072, OVIEDO, FL 32765 | - |
| REINSTATEMENT | 2010-06-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001582205 | TERMINATED | 1000000532431 | SEMINOLE | 2013-09-16 | 2033-10-29 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| J12000461841 | LAPSED | 11-SC-1174-19-R | SEMINOLE COUNTY | 2012-06-01 | 2017-06-01 | $1037.00 | JENNIFER T SPENCER, 1527 WOODSGLEN DRIVE, WINTER SPRINGS, FL 32708 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-03-01 |
| ANNUAL REPORT | 2011-04-29 |
| ADDRESS CHANGE | 2010-06-04 |
| REINSTATEMENT | 2010-06-03 |
| ANNUAL REPORT | 2008-08-17 |
| ANNUAL REPORT | 2007-05-17 |
| ANNUAL REPORT | 2006-07-18 |
| ANNUAL REPORT | 2005-07-18 |
| Florida Limited Liabilites | 2004-01-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
