| Entity Name: | GLOBAL DIAMOND & GOLD EXCHANGE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GLOBAL DIAMOND & GOLD EXCHANGE, 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: | 04 Jun 2012 (13 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: | L12000074390 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1105 CAPE CORAL PKWY E, UNIT# B, CAPE CORAL, FL, 33904 |
| Mail Address: | 1105 CAPE CORAL PKWY E, UNIT# B, CAPE CORAL, FL, 33904 |
| ZIP code: | 33904 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BARRERA AZO CARLOS F | Manager | 1105 CAPE CORAL PKWY E, CAPE CORAL, FL, 33904 |
| BARRERA AZO CARLOS F | Agent | 1105 CAPE CORAL PKWY E, CAPE CORAL, FL, 33904 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-01-24 |
| Florida Limited Liability | 2012-06-04 |
Date of last update: 01 May 2025
Sources: Florida Department of State
