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CIRCLE OF DIAMONDS, LLC - Florida Company Profile

Company Details

Entity Name: CIRCLE OF DIAMONDS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CIRCLE OF 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: 24 Feb 2016 (9 years ago)
Date of dissolution: 25 Feb 2018 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 25 Feb 2018 (7 years ago)
Document Number: L16000038506
FEI/EIN Number 81-1653135

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 27750 Cowdrey St, #103, Wesley Chapel, FL, 33544, US
Mail Address: 27750 Cowdrey St, #103, Wesley Chapel, FL, 33544, US
ZIP code: 33544
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROUSSEAU ANTHONY P Authorized Member 27750 Cowdrey St, #103, Wesley Chapel, FL, 33544
ROUSSEAU MARY BETH Authorized Member 27750 Cowdrey St, #103, Wesley Chapel, FL, 33544
ROUSSEAU MARY BETH Agent 27750 Cowdrey St, #103, Wesley Chapel, FL, 33544

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-02-25 - -
CHANGE OF PRINCIPAL ADDRESS 2017-01-28 27750 Cowdrey St, #103, Wesley Chapel, FL 33544 -
CHANGE OF MAILING ADDRESS 2017-01-28 27750 Cowdrey St, #103, Wesley Chapel, FL 33544 -
REGISTERED AGENT ADDRESS CHANGED 2017-01-28 27750 Cowdrey St, #103, Wesley Chapel, FL 33544 -

Documents

Name Date
ANNUAL REPORT 2017-01-28
Florida Limited Liability 2016-02-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State