| Entity Name: | ILA'S DIAMONDS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ILA'S 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 21 Apr 2011 (14 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 29 Jun 2011 (14 years ago) |
| Document Number: | L11000047313 |
| FEI/EIN Number |
452129601
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 59 WOODFIELD DRIVE, PALM COAST, FL, 32164, US |
| Mail Address: | 59 WOODFIELD DRIVE, PALM COAST, FL, 32164, US |
| ZIP code: | 32164 |
| County: | Flagler |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHRISTINE HOGAN | Manager | 7634 MULFORD STREET, PITTSBURGH, PA, 15208 |
| JACKSON W. GRAY, JR. | Manager | 1000 MANOR VUE COURT, DELMONT, PA, 15626 |
| Gray-BANKS DONNA M | Manager | 59 WOODFIELD DRIVE, PALM COAST, FL, 32164 |
| Banks Gregory T | Auth | 59 Woodfield Drive, Palm Coast, FL, 32164 |
| Gray-BANKS DONNA M | Agent | 59 WOODFIELD DRIVE, PALM COAST, FL, 32164 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000021600 | S.W.I.T.C.H. | ACTIVE | 2021-02-13 | 2026-12-31 | - | 59 WOODFIELD DRIVE, PALM COAST, FL, 32164 |
| G11000042018 | F.R.E.S.H. BOOK FESTIVALS | ACTIVE | 2011-04-30 | 2026-12-31 | - | 59 WOODFIELD DRIVE, PALM COAST, FL, 32164 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2013-04-14 | Gray-BANKS, DONNA M | - |
| LC AMENDMENT | 2011-06-29 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-14 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-04-02 |
| ANNUAL REPORT | 2021-01-19 |
| ANNUAL REPORT | 2020-01-27 |
| ANNUAL REPORT | 2019-03-30 |
| ANNUAL REPORT | 2018-04-01 |
| ANNUAL REPORT | 2017-02-13 |
| ANNUAL REPORT | 2016-03-31 |
| ANNUAL REPORT | 2015-04-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
