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T&R DIAMOND TRADING "LLC" - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

Name Role Address
MCLEOD TIMOTHY Manager 8221 GLADES RD, BOCA RATON, FL, 33434
MCLEOD TIMOTHY Agent 8221 GLADES RD, BOCA RATON, FL, 33434

Fictitious Names

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

Events

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 -

Debts

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

Documents

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