| Entity Name: | INVESTMENT GRADE DIAMOND EXCHANGE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 02 Sep 2014 (10 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | L14000136690 |
| FEI/EIN Number | 30-0844732 |
| 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 |
|---|---|
| MAIN SAIL FINANCIAL LLC | Agent |
| Name | Role | Address |
|---|---|---|
| BANK DARYL G | 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 |
| GIBSON RAEANN | Manager | 1391 NW Saint Lucie West Blvd #105, PORT ST LUCIE, FL, 34986 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2017-04-28 | Main Sail Financial LLC | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-25 | 1391 NW Saint Lucie West Blvd #105, PORT ST LUCIE, FL 34986 | No data |
| CHANGE OF MAILING ADDRESS | 2016-04-25 | 1391 NW Saint Lucie West Blvd #105, PORT ST LUCIE, FL 34986 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-25 | 1391 NW Saint Lucie West Blvd #105, PORT ST LUCIE, FL 34986 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-03-23 |
| Florida Limited Liability | 2014-09-02 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
