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  5. AGAPE DIAMONDS, LLC

AGAPE DIAMONDS, LLC

Company Details

Entity Name: AGAPE DIAMONDS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 20 Sep 2013 (11 years ago)
Last Event: CONVERSION
Event Date Filed: 20 Sep 2013 (11 years ago)
Document Number: L13000133890
FEI/EIN Number 46-5608857
Address: 14341 N Dale Mabry Hwy, Tampa, FL 33618
Mail Address: 3959 VAN DYKE RD SUITE 216, LUTZ, FL 33558
ZIP code: 33618
County: Hillsborough
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AGAPE DIAMONDS, LLC 401(K) RETIREMENT PLAN 2023 465608857 2024-04-02 AGAPE DIAMONDS, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 448310
Sponsor’s telephone number 8008615144
Plan sponsor’s address 3959 VAN DYKE ROAD, SUITE 216, LUTZ, FL, 33558

Signature of
Role Plan administrator
Date 2024-04-02
Name of individual signing RICARDO AZANK
Valid signature Filed with authorized/valid electronic signature
AGAPE DIAMONDS, LLC 401(K) RETIREMENT PLAN 2022 465608857 2023-04-21 AGAPE DIAMONDS, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 448310
Sponsor’s telephone number 8008615144
Plan sponsor’s address 3959 VAN DYKE ROAD, SUITE 216, LUTZ, FL, 33558

Signature of
Role Plan administrator
Date 2023-04-21
Name of individual signing RICARDO AZANK
Valid signature Filed with authorized/valid electronic signature
AGAPE DIAMONDS, LLC 401(K) RETIREMENT PLAN 2021 465608857 2022-04-18 AGAPE DIAMONDS, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 448310
Sponsor’s telephone number 8008615144
Plan sponsor’s address 3959 VAN DYKE ROAD, SUITE 216, LUTZ, FL, 33558

Signature of
Role Plan administrator
Date 2022-04-18
Name of individual signing RICARDO AZANK
Valid signature Filed with authorized/valid electronic signature
AGAPE DIAMONDS, LLC 401(K) RETIREMENT PLAN 2020 465608857 2021-09-29 AGAPE DIAMONDS, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 448310
Sponsor’s telephone number 8008615144
Plan sponsor’s address 3959 VAN DYKE ROAD, SUITE 216, LUTZ, FL, 33558

Signature of
Role Plan administrator
Date 2021-09-29
Name of individual signing RICARDO AZANK
Valid signature Filed with authorized/valid electronic signature
AGAPE DIAMONDS, LLC 401(K) RETIREMENT PLAN 2020 465608857 2021-09-29 AGAPE DIAMONDS, LLC 8
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 448310
Sponsor’s telephone number 8008615144
Plan sponsor’s address 3959 VAN DYKE ROAD, SUITE 216, LUTZ, FL, 33558

Signature of
Role Plan administrator
Date 2021-09-29
Name of individual signing RICARDO AZANK
Valid signature Filed with authorized/valid electronic signature
AGAPE DIAMONDS, LLC 401(K) RETIREMENT PLAN 2019 465608857 2020-08-27 AGAPE DIAMONDS, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 448310
Sponsor’s telephone number 8008615144
Plan sponsor’s address 3959 VAN DYKE ROAD, SUITE 216, LUTZ, FL, 33558

Signature of
Role Plan administrator
Date 2020-08-27
Name of individual signing RICARDO AZANK
Valid signature Filed with authorized/valid electronic signature
AGAPE DIAMONDS, LLC 401(K) RETIREMENT PLAN 2018 465608857 2019-04-30 AGAPE DIAMONDS, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 448310
Sponsor’s telephone number 8008615144
Plan sponsor’s address 3959 VAN DYKE RD, STE 216, LUTZ, FL, 33558

Agent

Name Role Address
The Agape 1 Trust Agent 3959 VAN DYKE RD, SUITE 216, Lutz, FL 33558

Managing Member

Name Role Address
THE AGAPE 1 TRUST Managing Member 3959 VAN DYKE RD SUITE 216, LUTZ, FL 33558
THE AGAPE 2 TRUST Managing Member 3959 VAN DYKE RD SUITE 216, LUTZ, FL 33558

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000062339 BRILLIANT DIAMONDS ACTIVE 2018-05-24 2028-12-31 No data 3959 VAN DYKE RD, SUITE 216, LUTZ, FL, 33558
G12000018859 AGAPE DIAMONDS ACTIVE 2012-02-23 2027-12-31 No data 3959 VAN DYKE RD, SUITE 216, LUTZ, FL, 33558

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-20 14341 N Dale Mabry Hwy, Tampa, FL 33618 No data
REGISTERED AGENT NAME CHANGED 2023-01-20 The Agape 1 Trust No data
REGISTERED AGENT ADDRESS CHANGED 2016-04-14 3959 VAN DYKE RD, SUITE 216, Lutz, FL 33558 No data
CONVERSION 2013-09-20 No data CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P12000103991. CONVERSION NUMBER 100000134381

Documents

Name Date
ANNUAL REPORT 2024-01-23
ANNUAL REPORT 2023-01-20
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-01-28
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

Related by officers

THE AGAPE 1 TRUST

AGAPE JEWELS, LLC YOUGOTRATED, LLC MAN MADE DIAMONDS USA, LLC BRILLIANT DIAMONDS, LLC

THE AGAPE 2 TRUST

BRILLIANT DIAMONDS, LLC

Related by address

No related companies by address

Date of last update: 22 Jan 2025

Sources: Florida Department of State

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