| Entity Name: | UNITED DIAMOND EXCHANGE, L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
UNITED DIAMOND EXCHANGE, L.C. 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. |
| 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: | 05 Oct 1989 (36 years ago) |
| Date of dissolution: | 09 Nov 1990 (34 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 09 Nov 1990 (34 years ago) |
| Document Number: | Z00131 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % 1100 CLEVELAND STREET, #906, CLEARWATER, FL |
| Mail Address: | % 1100 CLEVELAND STREET, #906, CLEARWATER, FL |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DESTATTE, JOSEPH R. | Manager | % 360 CENTRAL AVE, #1500, ST. PETERSBURG, FL |
| GRANT, J. STUART | Manager | 1100 CLEVELAND ST, #906, CLEARWATER, FL |
| HALL, MICHAEL B. | Manager | 6966 22 AVE. NORTH, ST PETERSBURG, FL |
| ROSS, CHARLES W. | Agent | 360 CENTRAL AVE., ST. PETERSBURG, FL, 33701 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1990-11-09 | - | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
