| Entity Name: | DIAMANT EXPO USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAMANT EXPO 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: | 16 Feb 2010 (15 years ago) |
| Date of dissolution: | 05 Mar 2012 (13 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Mar 2012 (13 years ago) |
| Document Number: | L10000017475 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1819 MAIN STREET, 200, SARASOTA, FL, 34236, US |
| Mail Address: | 1819 MAIN STREET, 200, SARASOTA, FL, 34236, US |
| ZIP code: | 34236 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIGNATURE INTERNATIONAL, LLC | Agent | - |
| SPILKA RICHARD | Managing Member | M. KRSNAKOVE 119, CHABAROVICE, CZ, 403 17 |
| DIAMANT EXPO SPOL. S R.O. | Managing Member | M. KRSNAKOVE 119, CHABAROVICE, CZ, 403 17 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2012-03-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-05-01 | 1819 MAIN STREET, 200, SARASOTA, FL 34236 | - |
| CHANGE OF MAILING ADDRESS | 2011-05-01 | 1819 MAIN STREET, 200, SARASOTA, FL 34236 | - |
| REGISTERED AGENT NAME CHANGED | 2011-05-01 | SIGNATURE INTERNATIONAL, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-05-01 | 1819 MAIN STREET, 200, SARASOTA, FL 34236 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2012-03-05 |
| ANNUAL REPORT | 2011-05-01 |
| Florida Limited Liability | 2010-02-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
