| Entity Name: | TRAVELING WITH DIAMONDS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRAVELING WITH 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: | 18 Jul 2016 (9 years ago) |
| Document Number: | L16000134654 |
| FEI/EIN Number |
81-3336105
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1078 CRYSTAL BOWL CIR, CASSELBERRY, FL, 32707, US |
| Mail Address: | 1078 CRYSTAL BOWL CIR, CASSELBERRY, FL, 32707, US |
| ZIP code: | 32707 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAMOND EDWARD LSR | Manager | 1078 CRYSTAL BOWL CIR, CASSELBERRY, FL, 32707 |
| Diamond Theresa | Asso | 1078 CRYSTAL BOWL CIR, CASSELBERRY, FL, 32707 |
| DIAMOND EDWARD LSR | Agent | 1078 CRYSTAL BOWL CIR, CASSELBERRY, FL, 32707 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-04-10 |
| ANNUAL REPORT | 2020-06-25 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2017-04-27 |
| Florida Limited Liability | 2016-07-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
