Detail by Entity Name
Florida Limited Liability Company
THE SILVER GOLD & DIAMOND EXCHANGE, LLC
Filing Information
L11000083939
45-2762669
07/21/2011
FL
INACTIVE
ADMIN DISSOLUTION FOR ANNUAL REPORT
09/28/2018
NONE
Principal Address
Changed: 02/13/2017
2300 W 84TH ST., #309
HIALEAH, FL 33016
HIALEAH, FL 33016
Changed: 02/13/2017
Mailing Address
Changed: 02/13/2017
2300 W 84TH ST., #309
HIALEAH, FL 33016
HIALEAH, FL 33016
Changed: 02/13/2017
Registered Agent Name & Address
GANEY, NICOLE
Name Changed: 01/06/2017
Address Changed: 10/03/2012
166 CLEARWATER LARGO RD
SUITE #8
LARGO, FL 33770
SUITE #8
LARGO, FL 33770
Name Changed: 01/06/2017
Address Changed: 10/03/2012
Authorized Person(s) Detail
Name & Address
Title President
Morales, Daciel
Title President
Morales, Daciel
8804 nw 179th lane
Hialeah, FL 33018
Hialeah, FL 33018
Annual Reports
| Report Year | Filed Date |
| 2015 | 01/06/2017 |
| 2016 | 01/06/2017 |
| 2017 | 01/06/2017 |
Document Images
| 01/06/2017 -- REINSTATEMENT | View image in PDF format |
| 10/03/2012 -- REINSTATEMENT | View image in PDF format |
| 07/21/2011 -- Florida Limited Liability | View image in PDF format |