| Entity Name: | WHOLESALE AND RETAIL DIAMONDS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 05 Oct 2022 (2 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year 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 |
| Name | Role | Address |
|---|---|---|
| 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 | No data | No data |
| LC AMENDMENT | 2022-11-17 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-11-17 | 920 SW 9TH AVE, MIAMI, FL 33130 | No data |
| CHANGE OF MAILING ADDRESS | 2022-11-17 | 920 SW 9TH AVE, MIAMI, FL 33130 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-11-17 | 920 SW 9TH AVE, MIAMI, FL 33130 | No data |
| Name | Date |
|---|---|
| LC Amendment | 2022-11-17 |
| Florida Limited Liability | 2022-10-05 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
