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NY DIAMOND & LOAN, LLC

Company Details

Entity Name: NY DIAMOND & LOAN, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 19 Dec 2007 (17 years ago)
Date of dissolution: 24 Sep 2010 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (14 years ago)
Document Number: L07000125792
FEI/EIN Number 113839957
Address: 2123 NE COACHMAN ROAD, SUITE A, CLEARWATER, FL, 33765, US
Mail Address: 2123 NE COACHMAN ROAD, SUITE A, CLEARWATER, FL, 33765, US
ZIP code: 33765
County: Pinellas
Place of Formation: FLORIDA

Agent

Name Role Address
LITTLE THOMAS C Agent 2123 NE COACHMAN ROAD, CLEARWATER, FL, 33765

Managing Member

Name Role Address
YASPARRO ANDREW Managing Member 28540 US HWY. 19 N., CLEARWATER, FL, 33761

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08095900259 NEW YORK DIAMOND & LOAN EXPIRED 2008-04-04 2013-12-31 No data 2123 NE COACHMAN ROAD, SUITE A, CLEARWATER, FL, 33765

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 No data No data
LC NAME CHANGE 2008-03-21 NY DIAMOND & LOAN, LLC No data

Documents

Name Date
ANNUAL REPORT 2009-04-30
ANNUAL REPORT 2008-04-28
LC Name Change 2008-03-21
Florida Limited Liability 2007-12-19

Date of last update: 01 Jan 2025

Sources: Florida Department of State