| Entity Name: | HALO DIAMONDS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HALO 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 08 Jun 2016 (9 years ago) |
| Document Number: | L16000111248 |
| FEI/EIN Number |
812889179
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10325 Del Mar Circle, Tampa, FL, 33624, US |
| Mail Address: | 10325 Del Mar Circle, Tampa, FL, 33624, US |
| ZIP code: | 33624 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALLEN CLAUDIA | Managing Member | 10325 DEL MAR CIRCLE, TAMPA, FL, 33624 |
| Patino Johann | Auth | 10325 Del Mar Circle, Tampa, FL, 33624 |
| Allen Claudia | Agent | 10325 Del Mar Circle, Tampa, FL, 33624 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-31 | 10325 Del Mar Circle, Tampa, FL 33624 | - |
| CHANGE OF MAILING ADDRESS | 2019-03-31 | 10325 Del Mar Circle, Tampa, FL 33624 | - |
| REGISTERED AGENT NAME CHANGED | 2019-03-31 | Allen, Claudia | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-31 | 10325 Del Mar Circle, Tampa, FL 33624 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-04-07 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-05-18 |
| ANNUAL REPORT | 2019-03-31 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-07-24 |
| Florida Limited Liability | 2016-06-08 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
