| Entity Name: | T&R DIAMOND TRADING "LLC" |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
T&R DIAMOND TRADING "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: | 21 Aug 2007 (18 years ago) |
| Date of dissolution: | 27 Sep 2024 (6 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (6 months ago) |
| Document Number: | L07000085725 |
| FEI/EIN Number |
113820446
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8221 GLADES RD, BOCA RATON, FL, 33434, US |
| Mail Address: | 8221 GLADES RD, BOCA RATON, FL, 33434, US |
| ZIP code: | 33434 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCLEOD TIMOTHY | Manager | 8221 GLADES RD, BOCA RATON, FL, 33434 |
| MCLEOD TIMOTHY | Agent | 8221 GLADES RD, BOCA RATON, FL, 33434 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000006681 | T & A DISTRIBUTORS | EXPIRED | 2015-01-19 | 2020-12-31 | - | 8221 WEST GLADES RD. SUITE 206, BOCA RATON, FL, 33434 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2023-03-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2019-10-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2018-03-09 | 8221 GLADES RD, SUITE 206, BOCA RATON, FL 33434 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-09 | 8221 GLADES RD, SUITE 206, BOCA RATON, FL 33434 | - |
| REGISTERED AGENT NAME CHANGED | 2018-03-09 | MCLEOD, TIMOTHY | - |
| LC AMENDMENT | 2018-03-08 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-24 | 8221 GLADES RD, SUITE 206, BOCA RATON, FL 33434 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000593656 | LAPSED | 1000000608813 | PALM BEACH | 2014-04-16 | 2024-05-09 | $ 699.65 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2023-03-27 |
| REINSTATEMENT | 2019-10-03 |
| ANNUAL REPORT | 2018-04-30 |
| LC Amendment | 2018-03-08 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-21 |
| ANNUAL REPORT | 2015-04-24 |
| ANNUAL REPORT | 2014-04-28 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-04-24 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
