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LUXE DIAMONDS INC - Florida Company Profile

Branch

Company Details

Entity Name: LUXE DIAMONDS INC
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 21 Dec 2022 (2 years ago)
Branch of: LUXE DIAMONDS INC, NEW YORK (Company Number 5272979)
Date of dissolution: 03 May 2023 (2 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 03 May 2023 (2 years ago)
Document Number: F23000000244
FEI/EIN Number 824131533

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 6 NE 1ST ST, UNIT 706, MIAMI, FL, 33132, US
Mail Address: 37 WEST 47 ST, SUITE 1500, NEW YORK, NY, 10036, UN
ZIP code: 33132
County: Miami-Dade
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
SION URI President 652 NE 191 STREET, MIAMI, FL, 33179

Events

Event Type Filed Date Value Description
WITHDRAWAL 2023-05-03 - -
CHANGE OF MAILING ADDRESS 2023-05-03 6 NE 1ST ST, UNIT 706, MIAMI, FL 33132 -
REGISTERED AGENT CHANGED 2023-05-03 REGISTERED AGENT REVOKED -

Documents

Name Date
WITHDRAWAL 2023-05-03
Foreign Profit 2022-12-21

Date of last update: 02 Apr 2025

Sources: Florida Department of State