CONTINENTAL WHOLESALE DIAMONDS LLC - Florida Company Profile
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| Entity Name: | CONTINENTAL WHOLESALE DIAMONDS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 19 Jul 2012 (13 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L12000093524 |
| FEI/EIN Number | 460613789 |
| Address: | 1401 N. WESTSHORE BLVD, TAMPA, FL, 33607, US |
| Mail Address: | 1401 N. WESTSHORE BLVD, 100, TAMPA, FL, 33607, US |
| ZIP code: | 33607 |
| City: | Tampa |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Estate of Andrew Meyer | Member | 1401 N. WESTSHORE BLVD, Tampa, FL, 33607 |
| AEGIS LAW | Agent | 100 S Ashley Dr, TAMPA, FL, 33602 |
| Meyer Jacob | Manager | 1401 N. WESTSHORE BLVD, Tampa, FL, 33607 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-10 | 1401 N. WESTSHORE BLVD, 100, TAMPA, FL 33607 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-10 | AEGIS LAW | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-10 | 100 S Ashley Dr, Ste 620, TAMPA, FL 33602 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-25 | 1401 N. WESTSHORE BLVD, 100, TAMPA, FL 33607 | - |
| REINSTATEMENT | 2013-11-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000576223 | ACTIVE | 1000000792972 | HILLSBOROU | 2018-08-07 | 2038-08-15 | $ 10,389.56 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E ML KING BLVD STE 100, TAMPA FL336191166 |
| J18000192476 | ACTIVE | 1000000782676 | HILLSBOROU | 2018-05-10 | 2038-05-16 | $ 3,584.50 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E ML KING BLVD STE 100, TAMPA FL336191166 |
| J18000138297 | ACTIVE | 1000000777561 | HILLSBOROU | 2018-03-28 | 2038-04-04 | $ 18,547.60 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E ML KING BLVD STE 100, TAMPA FL336191166 |
| J17000294068 | ACTIVE | 1000000743105 | HILLSBOROU | 2017-05-16 | 2037-05-24 | $ 13,508.37 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| J17000162513 | ACTIVE | 1000000737604 | HILLSBOROU | 2017-03-14 | 2037-03-24 | $ 10,925.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| J15001079306 | TERMINATED | 1000000697994 | HILLSBOROU | 2015-10-29 | 2035-12-04 | $ 1,608.61 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| J15001060249 | TERMINATED | 1000000694738 | HILLSBOROU | 2015-09-23 | 2035-12-04 | $ 4,062.64 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| J13001505933 | TERMINATED | 1000000540571 | HILLSBOROU | 2013-09-19 | 2033-10-03 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-10 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-01-07 |
| ANNUAL REPORT | 2016-01-14 |
| ANNUAL REPORT | 2015-02-09 |
| ANNUAL REPORT | 2014-04-30 |
| Florida Limited Liability | 2012-07-19 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State