INTERNATIONAL DIAMOND EXCHANGE SOUTH, "LLC" - Florida Company Profile
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| Entity Name: | INTERNATIONAL DIAMOND EXCHANGE SOUTH, "LLC" |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INTERNATIONAL DIAMOND EXCHANGE SOUTH, "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: | 03 May 2011 (14 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | L11000052314 |
| FEI/EIN Number |
452134468
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Manager | 15250 S TAMIAMI TRAIL #105, FT. MYERS, FL, 33908 |
| BURGERT KEVIN L | Agent | 15250 S TAMIAMI TRAIL, 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 | - | 15250 S TAMIAMI TRAIL, STE 105, FT. MYERS, FL, 33908 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-01-17 | BURGERT, KEVIN L | - |
| 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 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State