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ZO DIAMOND USA, LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

Name Role Address
MARK B. GOLDSTEIN, P.A. Agent -
FEDER MICHAEL M Manager 8221 GLADES RD, BOCA RATON, FL, 33434

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2011-03-14 - -

Documents

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