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GOLD AND DIAMOND LIQUIDATORS LLC - Florida Company Profile

Company Details

Entity Name: GOLD AND DIAMOND LIQUIDATORS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GOLD AND DIAMOND LIQUIDATORS 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 05 Oct 2022 (3 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 04 Apr 2024 (a year ago)
Document Number: L22000431044
FEI/EIN Number 92-0628531

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1569 S. Federal Highway, FT LAUDERDALE, FL, 33316, US
Mail Address: 1569 S. Federal Highway, FT LAUDERDALE, FL, 33316, US
ZIP code: 33316
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
mcdonald michele Manager 1569 S. Federal Highway, FT LAUDERDALE, FL, 33316
Distefano Christopher Agent 1569 S. Federal Highway, FT LAUDERDALE, FL, 33316

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000020655 AVITA JEWELERS ACTIVE 2023-02-13 2028-12-31 - 1569 S FEDERAL HIGHWAY, FORT LAUDERDALE, FL, 33316

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-07-19 Distefano, Christopher -
REGISTERED AGENT ADDRESS CHANGED 2024-07-19 1569 S. Federal Highway, FT LAUDERDALE, FL 33316 -
LC AMENDMENT 2024-04-04 - -
CHANGE OF PRINCIPAL ADDRESS 2022-10-31 1569 S. Federal Highway, FT LAUDERDALE, FL 33316 -
CHANGE OF MAILING ADDRESS 2022-10-31 1569 S. Federal Highway, FT LAUDERDALE, FL 33316 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-09-12
ANNUAL REPORT 2024-07-19
LC Amendment 2024-04-04
ANNUAL REPORT 2023-04-05
Florida Limited Liability 2022-10-05

Date of last update: 02 Apr 2025

Sources: Florida Department of State