| Entity Name: | LUXURY DIAMOND COMPANY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LUXURY DIAMOND COMPANY 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: | 03 Nov 2017 (7 years ago) |
| Document Number: | L17000228111 |
| FEI/EIN Number |
82-3320488
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16840 S US Hwy 441, Summerfield, FL, 34491, US |
| Mail Address: | 16840 S US Hwy 441, STE 408, Summerfield, FL, 34491, US |
| ZIP code: | 34491 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GALLAHER BLAKE A | Manager | 16840 S US Hwy 441, Summerfield, FL, 34491 |
| Murphy John | Agent | 11799 SE US HWY 441, BELLEVIEW, FL, 34420 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000132069 | AURA DESIGNS | EXPIRED | 2019-12-13 | 2024-12-31 | - | 16840 S US HWY 441, SUITE 407, SUMMERFIELD, FL, 34491 |
| G17000123377 | LUXURY SAFE COMPANY LLC | EXPIRED | 2017-11-08 | 2022-12-31 | - | 13605 SE 102ND CT, BELLEVIEW, FL, 34420 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-01-08 | Murphy, John | - |
| CHANGE OF MAILING ADDRESS | 2023-04-26 | 16840 S US Hwy 441, STE 408, Summerfield, FL 34491 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-08-18 | 16840 S US Hwy 441, STE 408, Summerfield, FL 34491 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-15 |
| ANNUAL REPORT | 2024-01-08 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-16 |
| ANNUAL REPORT | 2019-04-27 |
| ANNUAL REPORT | 2018-04-30 |
| Florida Limited Liability | 2017-11-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
