| Entity Name: | DIAMONDS DIRECT USA OF BOCA RATON, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAMONDS DIRECT USA OF BOCA RATON, 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: | 11 Jan 2019 (6 years ago) |
| Date of dissolution: | 25 Jan 2022 (3 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 25 Jan 2022 (3 years ago) |
| Document Number: | L19000010741 |
| FEI/EIN Number |
83-3182715
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 21078 St. Andrews Blvd., Boca Raton, FL, 33433, US |
| Mail Address: | 4521 SHARON RD STE 101, CHARLOTTE, NC, 28211, US |
| ZIP code: | 33433 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Lo Kelly | Chief Operating Officer | 4521 SHARON RD STE 101, CHARLOTTE, NC, 28211 |
| Conley Scott | Vice President | 4521 SHARON RD STE 101, CHARLOTTE, NC, 28211 |
| Conley Scott | Founder | 4521 SHARON RD STE 101, CHARLOTTE, NC, 28211 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2022-01-25 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F22000000509. MERGER NUMBER 300000222833 |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-22 | 21078 St. Andrews Blvd., Boca Raton, FL 33433 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-02-25 |
| Florida Limited Liability | 2019-01-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
