| Entity Name: | ZO DIAMOND USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ZO DIAMOND USA, 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: | 02 Feb 2009 (16 years ago) |
| Date of dissolution: | 14 Mar 2011 (14 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 Mar 2011 (14 years ago) |
| Document Number: | L09000010574 |
| FEI/EIN Number |
800536960
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8221 GLADES ROAD, BOCA RATON, FL, 33434 |
| Mail Address: | 8221 GLADES ROAD, BOCA RATON, FL, 33434 |
| ZIP code: | 33434 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARK B. GOLDSTEIN, P.A. | Agent | - |
| FEDER MICHAEL M | Manager | 8221 GLADES RD, BOCA RATON, FL, 33434 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2011-03-14 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2011-03-14 |
| ANNUAL REPORT | 2010-04-15 |
| Florida Limited Liability | 2009-02-02 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
