| Entity Name: | WHOLESALE AND RETAIL DIAMONDS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WHOLESALE AND RETAIL DIAMONDS 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: | 05 Oct 2022 (3 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L22000429570 |
| Address: | 920 SW 9TH AVE, MIAMI, FL, 33130 |
| Mail Address: | 920 SW 9TH AVE, MIAMI, FL, 33130 |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JUAN CARLOS CASTANEDA MENDOZA | Agent | 920 SW 9TH AVE, MIAMI, FL, 33130 |
| JUAN CARLOS CASTANEDA MENDOZA | Authorized Member | 920 SW 9TH AVE, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| LC AMENDMENT | 2022-11-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-11-17 | 920 SW 9TH AVE, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2022-11-17 | 920 SW 9TH AVE, MIAMI, FL 33130 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-11-17 | 920 SW 9TH AVE, MIAMI, FL 33130 | - |
| Name | Date |
|---|---|
| LC Amendment | 2022-11-17 |
| Florida Limited Liability | 2022-10-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
