| Entity Name: | A.B.2. DIAMOND, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
A.B.2. DIAMOND, LLC 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: | 11 Jan 2006 (19 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | L06000003702 |
| FEI/EIN Number |
204226594
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2701 W OAKLAND PARK BLVD, 103, FORT LAUDERDALE, FL, 33311 |
| Mail Address: | 2701 W OAKLAND PARK BLVD, 103, FORT LAUDERDALE, FL, 33311 |
| ZIP code: | 33311 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BITON MOSHE | Managing Member | 2701 W OAKLAND PARK BLVD, FORT LAUDERDALE, FL, 33311 |
| BITON AMNON | Managing Member | 2701 W OAKLAND PARK BLVD, FORT LAUDERDALE, FL, 33311 |
| BITON MOSHE | Agent | 2701 W OAKLAND PARK BLVD, FORT LAUDERDALE, FL, 33311 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-10 | 2701 W OAKLAND PARK BLVD, 103, FORT LAUDERDALE, FL 33311 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-10 | 2701 W OAKLAND PARK BLVD, 103, FORT LAUDERDALE, FL 33311 | - |
| REGISTERED AGENT NAME CHANGED | 2007-04-10 | BITON, MOSHE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-10 | 2701 W OAKLAND PARK BLVD, 103, FORT LAUDERDALE, FL 33311 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-28 |
| ANNUAL REPORT | 2007-04-10 |
| Florida Limited Liability | 2006-01-11 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
