| Entity Name: | DIAMOND IN THE ROUGH WHOLESALE SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAMOND IN THE ROUGH WHOLESALE SERVICES, 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: | 20 Jan 2010 (15 years ago) |
| Date of dissolution: | 03 Mar 2017 (8 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Mar 2017 (8 years ago) |
| Document Number: | L10000007109 |
| FEI/EIN Number |
271857506
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 245 DRIGGS DRIVE, WINTER PARK, FL, 32792 |
| Mail Address: | 245 DRIGGS DRIVE, WINTER PARK, FL, 32792 |
| ZIP code: | 32792 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BRYAN-BALL KELLY | Authorized Member | 245 DRIGGS DRIVE, WINTER PARK, FL, 32792 |
| BRYAN-BALL KELLY | President | 245 DRIGGS DRIVE, WINTER PARK, FL, 32792 |
| SCHMIDT CHERYL | Agent | 245 DRIGGS DRIVE, WINTER PARK, FL, 32792 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2017-03-03 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2017-03-03 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-02-20 |
| ANNUAL REPORT | 2015-03-06 |
| ANNUAL REPORT | 2014-04-03 |
| ANNUAL REPORT | 2013-03-21 |
| ANNUAL REPORT | 2012-03-05 |
| ANNUAL REPORT | 2011-07-05 |
| Florida Limited Liability | 2010-01-20 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
