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CONTINENTAL WHOLESALE DIAMONDS LLC - Florida Company Profile

Company Details

Entity Name: CONTINENTAL WHOLESALE DIAMONDS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CONTINENTAL WHOLESALE 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 19 Jul 2012 (13 years ago)
Date of dissolution: 24 Sep 2021 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (3 years ago)
Document Number: L12000093524
FEI/EIN Number 460613789

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1401 N. WESTSHORE BLVD, TAMPA, FL, 33607, US
Mail Address: 1401 N. WESTSHORE BLVD, 100, TAMPA, FL, 33607, US
ZIP code: 33607
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

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

Events

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 - -

Debts

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

Documents

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

Date of last update: 02 Mar 2025

Sources: Florida Department of State