| Entity Name: | TRUST IN DIAMONDS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRUST IN 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: | 15 Oct 2013 (12 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L13000144887 |
| FEI/EIN Number |
38-3916851
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1391 NW Saint Lucie West Blvd #105, Port St Lucie, FL, 34986, US |
| Mail Address: | 1391 NW Saint Lucie West Blvd #105, Port St Lucie, FL, 34986, US |
| ZIP code: | 34986 |
| County: | St. Lucie |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BANK DARYL G | Manager | 1391 NW Saint Lucie West Blvd #105, Port St Lucie, FL, 34986 |
| GIBSON RAEANN | Manager | 1391 NW Saint Lucie West Blvd #105, Port St Lucie, FL, 34986 |
| BANK CATRINA M | Manager | 1391 NW Saint Lucie West Blvd #105, Port St Lucie, FL, 34986 |
| MAIN SAIL FINANCIAL LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-28 | Main Sail Financial LLC | - |
| LC NAME CHANGE | 2016-07-05 | TRUST IN DIAMONDS LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-25 | 1391 NW Saint Lucie West Blvd #105, Port St Lucie, FL 34986 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-25 | 1391 NW Saint Lucie West Blvd #105, Port St Lucie, FL 34986 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-25 | 1391 NW Saint Lucie West Blvd #105, Port St Lucie, FL 34986 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-28 |
| LC Name Change | 2016-07-05 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-03-23 |
| AMENDED ANNUAL REPORT | 2014-05-20 |
| ANNUAL REPORT | 2014-01-10 |
| Florida Limited Liability | 2013-10-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
