| Entity Name: | DIAMONDS DIRECT USA OF BOCA RATON, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| 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 |
| Address: | 21078 St. Andrews Blvd., Boca Raton, FL 33433 |
| Mail Address: | 4521 SHARON RD STE 101, CHARLOTTE, NC 28211 |
| ZIP code: | 33433 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| Lo, Kelly | Chief Operating Officer | 4521 SHARON RD STE 101, CHARLOTTE, NC 28211 |
| Name | Role | Address |
|---|---|---|
| Conley, Scott | VP Finance | 4521 SHARON RD STE 101, CHARLOTTE, NC 28211 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2022-01-25 | No data | 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 | No data |
| 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: 17 Jan 2025
Sources: Florida Department of State
