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CASH "4" GOLD AND DIAMONDS "LLC"

Company Details

Entity Name: CASH "4" GOLD AND DIAMONDS "LLC"
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 08 Mar 2010 (15 years ago)
Date of dissolution: 27 Sep 2013 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (11 years ago)
Document Number: L10000025953
FEI/EIN Number 272231862
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

Agent

Name Role Address
DIBIASI JOSEPH F Agent 2245 CLEVELAND AVE, FORT MYERS, FL, 33901

Manager

Name Role Address
DIBIASI JOSEPH F Manager 2245-2 CLEVELAND AVE., FORT MYERS, FL, 33901

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000119307 FORT MYERS PAWNBROKERS EXPIRED 2010-12-29 2015-12-31 No data 2245-2 CLEVELAND AVE, FORT MYERS, FL, 33901

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 No data No data
CHANGE OF MAILING ADDRESS 2011-04-28 2245-2 CLEVELAND AVE., FORT MYERS, FL 33901 No data
REGISTERED AGENT ADDRESS CHANGED 2011-04-28 2245 CLEVELAND AVE, SUITE 2, FORT MYERS, FL 33901 No data

Debts

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

Documents

Name Date
ANNUAL REPORT 2012-05-01
ANNUAL REPORT 2011-04-28
Florida Limited Liability 2010-03-08

Date of last update: 01 Feb 2025

Sources: Florida Department of State