| Entity Name: | INTERNATIONAL DIAMOND EXCHANGE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 14 Apr 2005 (20 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | M05000001971 |
| FEI/EIN Number |
202579464
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O DONALD E. RUNGE, 111-C PALM POINT CIR, PALM BEACH GARDENS, FL, 33418 |
| Mail Address: | C/O DONALD E. RUNGE, 111-C PALM POINT CIR, PALM BEACH GARDENS, FL, 33418 |
| ZIP code: | 33418 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| RUNGE DONALD E | Managing Member | 111-C PALM POINT CIR, PALM BEACH GARDENS, FL, 33418 |
| LINDSEY STEVEN | Managing Member | 1136 CENTER, STE 203, TORONTO, CANADA LH6-3MB |
| WOLF ABRAHAM | Managing Member | 580 FIFTH AVE, STE 311, NEW YORK, NY, 10036 |
| RUNGE DONALD E | Agent | 111-C PALM POINT CIR, PALM BEACH GARDENS, FL, 33418 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-01-28 |
| ANNUAL REPORT | 2007-01-24 |
| ANNUAL REPORT | 2006-03-06 |
| Foreign Limited | 2005-04-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
