MAN MADE DIAMONDS USA, LLC - Florida Company Profile
| Entity Name: | MAN MADE DIAMONDS USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MAN MADE DIAMONDS USA, 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: | 20 Sep 2013 (12 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: | L13000133889 |
| FEI/EIN Number |
47-1001114
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| THE AGAPE 1 TRUST | Managing Member | 13014 N DALE MABRY HWY SUITE 122, TAMPA, FL, 33618 |
| AZANK RICARDO | Agent | 13014 N DALE MABRY HWY, 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 | - | 13014 N ALE MABRY HWY, SUITE 122, TAMPA, FL, 33618 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-14 | AZANK, RICARDO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-14 | 13014 N DALE MABRY HWY, SUITE 122, TAMPA, FL 33618 | - |
| CONVERSION | 2013-09-20 | - | 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 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State