Entity Name: | INTERNATIONAL WHOLESALEDIAMONDS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
INTERNATIONAL WHOLESALEDIAMONDS, 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: | 09 Jan 2008 (17 years ago) |
Date of dissolution: | 27 Sep 2024 (7 months ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2024 (7 months ago) |
Document Number: | L08000003369 |
FEI/EIN Number |
392069885
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 111 HALLMARK COURT, LAKE MARY, FL, 32746, US |
Mail Address: | 111 HALLMARK COURT, LAKE MARY, FL, 32746, US |
ZIP code: | 32746 |
County: | Seminole |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
SIMMONS ANN | Manager | 111 HALLMARK COURT, LAKE MARY, FL, 32746 |
SIMMONS ANN | Agent | 111 HALLMARK COURT, LAKE MARY, FL, 32746 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2015-02-24 | 111 HALLMARK COURT, LAKE MARY, FL 32746 | - |
CHANGE OF MAILING ADDRESS | 2015-02-24 | 111 HALLMARK COURT, LAKE MARY, FL 32746 | - |
REGISTERED AGENT ADDRESS CHANGED | 2015-02-24 | 111 HALLMARK COURT, LAKE MARY, FL 32746 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2023-04-03 |
ANNUAL REPORT | 2022-04-28 |
ANNUAL REPORT | 2021-04-09 |
ANNUAL REPORT | 2020-03-11 |
ANNUAL REPORT | 2019-02-20 |
ANNUAL REPORT | 2018-02-15 |
ANNUAL REPORT | 2017-04-16 |
ANNUAL REPORT | 2016-03-02 |
ANNUAL REPORT | 2015-02-24 |
ANNUAL REPORT | 2014-02-07 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State