| Entity Name: | CASH "4" GOLD AND DIAMONDS "LLC" |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASH "4" GOLD AND DIAMONDS "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: | 08 Mar 2010 (15 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L10000025953 |
| FEI/EIN Number |
272231862
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2245-2 CLEVELAND AVE., FORT MYERS, FL, 33901 |
| Mail Address: | 2245 CLEVELAND AVE., SUITE 2, FORT MYERS, FL, 33901 |
| ZIP code: | 33901 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIBIASI JOSEPH F | Manager | 2245-2 CLEVELAND AVE., FORT MYERS, FL, 33901 |
| DIBIASI JOSEPH F | Agent | 2245 CLEVELAND AVE, FORT MYERS, FL, 33901 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000119307 | FORT MYERS PAWNBROKERS | EXPIRED | 2010-12-29 | 2015-12-31 | - | 2245-2 CLEVELAND AVE, FORT MYERS, FL, 33901 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2011-04-28 | 2245-2 CLEVELAND AVE., FORT MYERS, FL 33901 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-28 | 2245 CLEVELAND AVE, SUITE 2, FORT MYERS, FL 33901 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000851419 | ACTIVE | 1000000621518 | LEE | 2014-05-06 | 2034-08-01 | $ 699.32 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-05-01 |
| ANNUAL REPORT | 2011-04-28 |
| Florida Limited Liability | 2010-03-08 |
Date of last update: 01 May 2025
Sources: Florida Department of State
