| 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. |
| 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 |
| 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 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
