| Entity Name: | DIAMONDS AND GOLD FOR CASH, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
DIAMONDS AND GOLD FOR CASH, 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: | 08 Feb 2008 (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: | L08000014757 |
| FEI/EIN Number |
30-0464563
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3696 ULMERTON ROAD, CLEARWATER, FL 33762 |
| Mail Address: | 3696 ULMERTON ROAD, CLEARWATER, FL 33762 |
| ZIP code: | 33762 |
| 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 |
Date of last update: 25 Feb 2025
Sources: Florida Department of State
