Entity Name: | INTERNATIONAL DIAMOND EXCHANGE FORT MYERS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
INTERNATIONAL DIAMOND EXCHANGE FORT MYERS, 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: | 04 Nov 2008 (16 years ago) |
Date of dissolution: | 25 Sep 2015 (10 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 25 Sep 2015 (10 years ago) |
Document Number: | L08000103256 |
FEI/EIN Number |
263670140
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 4480 CLEVELAND AVE., FORT MYERS, FL, 33901 |
Mail Address: | 4480 CLEVELAND AVE., FORT MYERS, FL, 33901 |
ZIP code: | 33901 |
County: | Lee |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
WIGGINS ANGELINA | Managing Member | 4480 CLEVELAND AVE, FORT MYERS, FL, 33901 |
WIGGINS ANGELINA | Secretary | 4480 CLEVELAND AVE, FORT MYERS, FL, 33901 |
WIGGINS ANGELINA M | Agent | 4480 CLEVELAND AVE, FORT MYERS, FL, 33901 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
LC AMENDMENT | 2015-03-13 | - | - |
REGISTERED AGENT NAME CHANGED | 2015-03-13 | WIGGINS, ANGELINA M | - |
CHANGE OF MAILING ADDRESS | 2011-04-29 | 4480 CLEVELAND AVE., FORT MYERS, FL 33901 | - |
REGISTERED AGENT ADDRESS CHANGED | 2009-06-29 | 4480 CLEVELAND AVE, FORT MYERS, FL 33901 | - |
Name | Date |
---|---|
LC Amendment | 2015-03-13 |
ANNUAL REPORT | 2014-04-30 |
ANNUAL REPORT | 2013-04-30 |
ANNUAL REPORT | 2012-04-30 |
ANNUAL REPORT | 2011-04-29 |
ANNUAL REPORT | 2010-04-27 |
ANNUAL REPORT | 2009-08-03 |
ANNUAL REPORT | 2009-06-29 |
Florida Limited Liability | 2008-11-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State