| Entity Name: | 30 CARAT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
30 CARAT 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: | 24 May 2022 (3 years ago) |
| Date of dissolution: | 13 Feb 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Feb 2024 (a year ago) |
| Document Number: | L22000241618 |
| FEI/EIN Number |
88-3405285
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1230 N US HIGHWAY 1, SUITE 10, ORMOND BEACH, FL, 32174, US |
| Mail Address: | 1230 N US HIGHWAY 1, SUITE 10, ORMOND BEACH, FL, 32174, US |
| ZIP code: | 32174 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SINTON FRANK | Manager | 1230 N US HIGHWAY 1, SUITE 10, ORMOND BEACH, FL, 32174 |
| GOHEL ANAND | Manager | 1230 N US HIGHWAY 1, SUITE 10, ORMOND BEACH, FL, 32174 |
| DWYER JEAN | Agent | 170 E, GRANADA BLVD, ORMOND BEACH, FL, 32176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-02-13 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-02-13 |
| ANNUAL REPORT | 2023-04-10 |
| Florida Limited Liability | 2022-05-24 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
