| Entity Name: | US DIAMONDS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 08 Jun 2005 (20 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | L05000056732 |
| FEI/EIN Number | 651253368 |
| 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 |
|---|---|---|
| TORRICO KRISTHYNA | Agent | 5445 COLLINS AVENUE, MIAMI BEACH, FL, 33140 |
| Name | Role | Address |
|---|---|---|
| STIPO FRANCESCO | Managing Member | 5445 COLLINS AVENUE, PH. 4, 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 | No data | 5445 COLLINS AVENUE, SUITE 1731, MIAMI BEACH, FL, 33140 |
| G11000078129 | OCEAN & STYLE | EXPIRED | 2011-08-05 | 2016-12-31 | No data | 5445 COLLINS AVENUE, SUITE 1731, MIAMI BEACH, FL, 33140 |
| G09023900337 | US METAL TRADING | EXPIRED | 2009-01-23 | 2014-12-31 | No data | 5445 COLLINS AVENUE, SUITE 1731, MIAMI BEACH, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2012-01-30 | TORRICO, KRISTHYNA | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-29 | 5445 COLLINS AVENUE, PH. 4, MIAMI BEACH, FL 33140 | No data |
| 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 Feb 2025
Sources: Florida Department of State
