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PAYCATION GLOBAL DIAMONDS LLC - Florida Company Profile

Company Details

Entity Name: PAYCATION GLOBAL DIAMONDS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PAYCATION GLOBAL 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 10 Nov 2015 (9 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: L15000190691
Address: 3956 TOWN CENTER BLVD, #417, ORLANDO, FL, 32837
Mail Address: 3956 TOWN CENTER BLVD, #417, ORLANDO, FL, 32837
ZIP code: 32837
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GILO LEO RAMOS Manager 345 S MANHATTAN PL, APT 105, LOS ANGELES, CA, 90020
TORREFLORES FRANKIE Manager 1120 N MAYLAND AVE. 6, GLENDALE, CA, 91207
DE LA ROSA BERNADETTE Manager 15 SPLENDOR, IRVINE, CA, 92618
REYES RYMON Manager 4182 SW 46TH TERRACE, OCALA, FL, 34474
RIVERA MICHAEL Manager 3956 TOWN CENTER BLVD #417, ORLANDO, FL, 32837
RIVERA MICHAEL Agent 3956 TOWN CENTER BLVD, ORLANDO, FL, FL, 32837

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
Florida Limited Liability 2015-11-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State