| Entity Name: | MAN MADE DIAMONDS USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 20 Sep 2013 (11 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: | L13000133889 |
| FEI/EIN Number | 47-1001114 |
| Address: | 13014 N DALE MABRY HWY SUITE 122, TAMPA, FL 33618 |
| Mail Address: | 13014 N DALE MABRY HWY SUITE 122, TAMPA, FL 33618 |
| ZIP code: | 33618 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AZANK, RICARDO | Agent | 13014 N DALE MABRY HWY, SUITE 122, TAMPA, FL 33618 |
| Name | Role | Address |
|---|---|---|
| THE AGAPE 1 TRUST | Managing Member | 13014 N DALE MABRY HWY SUITE 122, TAMPA, FL 33618 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000053410 | VERDALLI DIAMONDS | EXPIRED | 2014-06-03 | 2019-12-31 | No data | 13014 N ALE MABRY HWY, SUITE 122, TAMPA, FL, 33618 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2016-04-14 | AZANK, RICARDO | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-14 | 13014 N DALE MABRY HWY, SUITE 122, TAMPA, FL 33618 | No data |
| CONVERSION | 2013-09-20 | No data | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P11000087692. CONVERSION NUMBER 900000134379 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-02-24 |
| ANNUAL REPORT | 2019-06-13 |
| ANNUAL REPORT | 2018-03-01 |
| ANNUAL REPORT | 2017-03-15 |
| ANNUAL REPORT | 2016-04-14 |
| AMENDED ANNUAL REPORT | 2015-03-11 |
| ANNUAL REPORT | 2015-01-07 |
| ANNUAL REPORT | 2014-04-18 |
| Florida Limited Liability | 2013-09-20 |
Date of last update: 22 Jan 2025
Sources: Florida Department of State
