| Entity Name: | PALM BEACH DIAMONDS, 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: | 23 Dec 2009 (15 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | M09000005044 |
| FEI/EIN Number |
900522969
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2737 POINTE CIRCLE, WEST PALM BEACH, FL, 33413 |
| Mail Address: | 2737 POINTE CIRCLE, WEST PALM BEACH, FL, 33413 |
| ZIP code: | 33413 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| TOCCI ANGELO | Manager | 2737 POINTE CIRCLE, WEST PALM BEACH, FL, 33413 |
| TOCCI VIVIAN A | Manager | 2737 POINTE CIRCLE, WEST PALM BEACH, FL, 33413 |
| TOCCI VIVIAN A | Agent | 2737 POINTE CIRCLE, WEST PALM BEACH, FL, 33413 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| Foreign Limited | 2009-12-23 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
