| Entity Name: | WHITE DIAMONDS INTERNATIONAL, 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: | 17 Jun 2009 (16 years ago) |
| Branch of: | WHITE DIAMONDS INTERNATIONAL, LLC, MISSISSIPPI (Company Number 920785) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | M09000002551 |
| FEI/EIN Number |
261202858
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | ROUTE 3 BOX 51, COLLINS, MS, 39428 |
| Mail Address: | 901 HOLLY AVE, COLLINS, MS, 39428 |
| Place of Formation: | MISSISSIPPI |
| Name | Role | Address |
|---|---|---|
| WHITE DANIEL B | Manager | 6239 NW 42ND CT, CORAL SPRINGS, FL, 33067 |
| WHITE ANGELICA V | Manager | 901 HOLLY AVE, COLLINS, MS, 394282081 |
| WHITE DANIEL B | Agent | 6239 NW 42ND CT, CORAL SPRINGS, FL, 33067 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-03-01 | ROUTE 3 BOX 51, COLLINS, MS 39428 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-01 | ROUTE 3 BOX 51, COLLINS, MS 39428 | - |
| REVOKED FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-02-10 | ROUTE 3 BOX 51, COLLINS, MS 39428 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-02-10 | 6239 NW 42ND CT, CORAL SPRINGS, FL 33067 | - |
| REINSTATEMENT | 2010-10-12 | - | - |
| REVOKED FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-06-11 |
| ANNUAL REPORT | 2012-02-10 |
| ANNUAL REPORT | 2011-01-05 |
| REINSTATEMENT | 2010-10-12 |
| Foreign Limited | 2009-06-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
