| Entity Name: | DYNASTY DIAMONDS BY DOT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
DYNASTY DIAMONDS BY DOT 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: |
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: | 16 Mar 2018 (7 years ago) |
| Date of dissolution: | 10 Sep 2024 (6 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Sep 2024 (6 months ago) |
| Document Number: | L18000068789 |
| FEI/EIN Number |
82-4893267
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 112 SWAN PKWY E, ROYAL PALM BEACH, FL 33411 |
| Mail Address: | 112 SWAN PKWY E, ROYAL PALM BEACH, FL 33411 |
| ZIP code: | 33411 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GRIFFIN, DORTHENIA T | Agent | 112 SWAN PKWY E, ROYAL PALM BEACH, FL 33411 |
| GRIFFIN, DORTHENIA T | Manager | 112 SWAN PKWY E, ROYAL PALM BEACH, FL 33411 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-09-10 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-09-10 |
| ANNUAL REPORT | 2024-03-29 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-04-29 |
| Florida Limited Liability | 2018-03-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1876638600 | 2021-03-13 | 0455 | PPP | 112 Swan Pkwy E, Royal Palm Beach, FL, 33411-2924 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 17 Feb 2025
Sources: Florida Department of State
