| Entity Name: | HOPE DIAMOND INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HOPE DIAMOND INVESTMENTS, 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 Dec 2013 (11 years ago) |
| Date of dissolution: | 06 Feb 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 Feb 2015 (10 years ago) |
| Document Number: | L13000175568 |
| FEI/EIN Number |
46-4352469
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1180 S MILITARY TRAIL, WEST PALM BEACH, FL, 33415, US |
| Mail Address: | 1180 S MILITARY TRAIL, WEST PALM BEACH, FL, 33415, US |
| ZIP code: | 33415 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GIL CARLOS | Managing Member | 1180 S MILITARY TRAIL, WEST PALM BEACH, FL, 33415 |
| GONZALEZ CARLOS M | Managing Member | 2831-A EXCHANGE COURT, WEST PALM BEACH, FL, 33409 |
| GIL RENE | Agent | 1180 S MILITARY TRAIL, WEST PALM BEACH, FL, 33415 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-02-06 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2015-02-06 |
| ANNUAL REPORT | 2015-01-10 |
| ANNUAL REPORT | 2014-03-12 |
| Florida Limited Liability | 2013-12-20 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
