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INTERNATIONAL GOLD DIAMOND & WATCH EXCHANGE LLC - Florida Company Profile

Company Details

Entity Name: INTERNATIONAL GOLD DIAMOND & WATCH EXCHANGE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INTERNATIONAL GOLD DIAMOND & WATCH EXCHANGE 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: 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: 12 Oct 2018 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 13 Nov 2019 (5 years ago)
Document Number: L18000241503
FEI/EIN Number 83-2287068

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

Address: 14260 W NEWBERRY ROAD, #138, GAINESVILLE, FL, 32669-2765, US
Mail Address: 14260 W NEWBERRY ROAD, #138, GAINESVILLE, FL, 32669-2765, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MCDONALD JOHN Manager 14260 W NEWBERRY ROAD, GAINESVILLE, FL, 326692765
McDonald John Agent 2114 NW 133RD TERR, GAINESVILLE, FL, 32606

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-03 14260 W NEWBERRY ROAD, #138, GAINESVILLE, FL 32669-2765 -
CHANGE OF MAILING ADDRESS 2024-04-03 14260 W NEWBERRY ROAD, #138, GAINESVILLE, FL 32669-2765 -
REINSTATEMENT 2019-11-13 - -
REGISTERED AGENT NAME CHANGED 2019-11-13 McDonald, John -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-02-18
ANNUAL REPORT 2022-02-07
ANNUAL REPORT 2021-02-16
ANNUAL REPORT 2020-04-30
REINSTATEMENT 2019-11-13
Florida Limited Liability 2018-10-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State