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IMPERIAL DIAMOND & GEM LLC - Florida Company Profile

Company Details

Entity Name: IMPERIAL DIAMOND & GEM LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

IMPERIAL DIAMOND & GEM 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: 30 Nov 2010 (14 years ago)
Date of dissolution: 23 Sep 2011 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (13 years ago)
Document Number: L10000122773
Address: 19 SW 1ST AVENUE, OCALA, FL, 34478, US
Mail Address: PO BOX 6004, OCALA, FL, 34478, US
ZIP code: 34478
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BATISTA LINDA A Managing Member 2048 SE 88TH STREET, OCALA, FL, 34480
SCHOEPF ROBERT H Managing Member 1409 NE 22ND AVE, OCALA, FL, 34470
BATISTA LINDA A Agent 2048 SE 88TH ST, OCALA, FL, 34480
FACETED INVESTMENTS, LLC Managing Member 2048 SE 88TH STREET, OCALA, FL, 34480

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
LC AMENDMENT 2010-12-13 - -

Documents

Name Date
LC Amendment 2010-12-13
Florida Limited Liability 2010-11-30

Date of last update: 01 Mar 2025

Sources: Florida Department of State