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 |
Name | Role | Address |
---|---|---|
SION URI | President | 652 NE 191 STREET, MIAMI, FL, 33179 |
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 | - |
Name | Date |
---|---|
WITHDRAWAL | 2023-05-03 |
Foreign Profit | 2022-12-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State