| Entity Name: | INTERNATIONAL DIAMOND EXCHANGE SOUTH, "LLC" |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 03 May 2011 (14 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | L11000052314 |
| FEI/EIN Number | 45-2134468 |
| Address: | 15250 S TAMIAMI TRAIL, #105, FT. MYERS, FL 33908 |
| Mail Address: | 15250 S TAMIAMI TRAIL, #105, FT. MYERS, FL 33908 |
| ZIP code: | 33908 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BURGERT, KEVIN L | Agent | 15250 S TAMIAMI TRAIL, #105, FT MYERS, FL 33908 |
| Name | Role | Address |
|---|---|---|
| BURGERT, KEVIN L | Manager | 15250 S TAMIAMI TRAIL, #105 FT. MYERS, FL 33908 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000068592 | INTERNATIONAL DIAMOND AND GOLD EXCHANGE | EXPIRED | 2011-07-08 | 2016-12-31 | No data | 15250 S TAMIAMI TRAIL, STE 105, FT. MYERS, FL, 33908 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2012-01-17 | BURGERT, KEVIN L | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000853621 | ACTIVE | 1000000622931 | MIAMI-DADE | 2014-05-09 | 2034-08-01 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J14000853613 | ACTIVE | 1000000622929 | OSCEOLA | 2014-05-06 | 2034-08-01 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| J13001368167 | LAPSED | 13-CC-001504 | COUNTY COURT - LEE | 2013-08-19 | 2018-09-09 | $11,849.65 | OGDEN DIRECTORIES OF PENNSYLVANIA, 301 CAYUGA AVENUE, ALTOONA, FA 16606 |
| J13000980384 | ACTIVE | 1000000509136 | LEE | 2013-05-09 | 2033-05-22 | $ 3,303.69 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J13001027920 | LAPSED | 1000000509141 | LEE | 2013-05-09 | 2023-05-29 | $ 1,057.29 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J12000932155 | LAPSED | 1000000300947 | LEE | 2012-11-20 | 2022-12-05 | $ 331.36 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-01-17 |
| CORLCMMRES | 2011-05-13 |
| Florida Limited Liability | 2011-05-03 |
Date of last update: 23 Feb 2025
Sources: Florida Department of State
