| Entity Name: | B-Y-B GOLD AND DIAMONDS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
B-Y-B GOLD AND DIAMONDS 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: | 01 Nov 2004 (20 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | L04000079012 |
| FEI/EIN Number |
770652054
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 501 W. LEMON ST., LAKELAND, FL, 33815 |
| Mail Address: | PO BOX 50, LAKELAND, FL, 33802 |
| ZIP code: | 33815 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BAHENA FRANCISCO | Manager | PO BOX 50, LAKELAND, FL, 3380250 |
| BUTLER DANIEL | Managing Member | PO BOX 50, LAKELAND, FL, 3380250 |
| BUTLER DANIEL | Agent | 501 W. LEMON ST., LAKELAND, FL, 33815 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-01-13 |
| ANNUAL REPORT | 2005-03-17 |
| Florida Limited Liabilites | 2004-11-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
