| Entity Name: | INTERNATIONAL RARE DIAMOND GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INTERNATIONAL RARE DIAMOND GROUP, 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: | 23 Oct 2007 (17 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L07000107410 |
| FEI/EIN Number |
261334664
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2429 HOLLYWOOD BLVD, HOLLYWOOD, FL, 33020 |
| Mail Address: | P.O. BOX 221430, HOLLYWOOD, FL, 33022-1430, US |
| ZIP code: | 33020 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COHEN JEFFREY R | Agent | 1250 E. HALLANDALE BEACH BLVD, HALLANDALE BEACH, FL, 33009 |
| VALENCIA ALEXANDER | Director | P.O. BOX 221430, HOLLYWOOD, FL, 330221430 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-10 | 1250 E. HALLANDALE BEACH BLVD, STE # 1005, HALLANDALE BEACH, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2013-10-24 | 2429 HOLLYWOOD BLVD, HOLLYWOOD, FL 33020 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-29 | 2429 HOLLYWOOD BLVD, HOLLYWOOD, FL 33020 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000506497 | TERMINATED | 1000000719732 | BROWARD | 2016-08-17 | 2036-08-24 | $ 3,030.65 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-10 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-24 |
| ANNUAL REPORT | 2014-04-24 |
| AMENDED ANNUAL REPORT | 2013-10-24 |
| ANNUAL REPORT | 2013-04-24 |
| ANNUAL REPORT | 2012-09-12 |
| ANNUAL REPORT | 2012-04-18 |
| ANNUAL REPORT | 2011-06-23 |
| ANNUAL REPORT | 2011-04-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
