| Entity Name: | US DIAMONDS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
US 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: | 08 Jun 2005 (20 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L05000056732 |
| FEI/EIN Number |
651253368
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5445 COLLINS AVENUE, SUITE 1731, MIAMI BEACH, FL, 33140 |
| Mail Address: | 5445 COLLINS AVENUE, SUITE 1731, MIAMI BEACH, FL, 33140 |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| STIPO FRANCESCO | Managing Member | 5445 COLLINS AVENUE, PH. 4, MIAMI BEACH, FL, 33140 |
| TORRICO KRISTHYNA | Agent | 5445 COLLINS AVENUE, MIAMI BEACH, FL, 33140 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000000287 | WCF WORLDWIDE COMPANY FORMATION | EXPIRED | 2013-01-02 | 2018-12-31 | - | 5445 COLLINS AVENUE, SUITE 1731, MIAMI BEACH, FL, 33140 |
| G11000078129 | OCEAN & STYLE | EXPIRED | 2011-08-05 | 2016-12-31 | - | 5445 COLLINS AVENUE, SUITE 1731, MIAMI BEACH, FL, 33140 |
| G09023900337 | US METAL TRADING | EXPIRED | 2009-01-23 | 2014-12-31 | - | 5445 COLLINS AVENUE, SUITE 1731, MIAMI BEACH, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-01-30 | TORRICO, KRISTHYNA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-29 | 5445 COLLINS AVENUE, PH. 4, MIAMI BEACH, FL 33140 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-03-13 |
| ANNUAL REPORT | 2014-01-17 |
| ANNUAL REPORT | 2013-01-29 |
| ANNUAL REPORT | 2012-01-30 |
| ANNUAL REPORT | 2011-03-30 |
| ANNUAL REPORT | 2010-02-25 |
| ANNUAL REPORT | 2009-02-27 |
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-04-04 |
| ANNUAL REPORT | 2006-04-19 |
Date of last update: 01 May 2025
Sources: Florida Department of State
