DIAMONDS AND GOLD FOR CASH, LLC - Florida Company Profile
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| Entity Name: | DIAMONDS AND GOLD FOR CASH, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 08 Feb 2008 (18 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L08000014757 |
| FEI/EIN Number | 300464563 |
| Address: | 3696 ULMERTON ROAD, CLEARWATER, FL, 33762, US |
| Mail Address: | 3696 ULMERTON ROAD, CLEARWATER, FL, 33762, US |
| ZIP code: | 33762 |
| City: | Clearwater |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| STEVEN F WINTRAUB TRUST | Managing Member | 3800 ULMERTON ROADS, CLEARWATER, FL, 33762 |
| KMA SUNBELT TRADING CORP | Managing Member | 3696 ULMERTON ROAD, CLEARWATER, FL, 33762 |
| URENA CARLOS G | Agent | 3696 ULMERTON ROAD, CLEARWATER, FL, 33762 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| LC AMENDMENT | 2008-03-07 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-02-12 |
| LC Amendment | 2008-03-07 |
| Florida Limited Liability | 2008-02-08 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State