| Entity Name: | FIRST CLASS DIAMONDS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FIRST CLASS DIAMONDS, 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: | 05 Jun 2006 (19 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L06000056946 |
| FEI/EIN Number |
204985814
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11401 PINES BLVD #270, PEMBROKE PINES, FL, 33026, US |
| Mail Address: | 11401 PINES BLVD #270, PEMBROKE PINES, FL, 33026, US |
| ZIP code: | 33026 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HAMINOV ALBERT | Manager | 11401 PINES BLVD #270, PEMBROKE PINES, FL, 33026 |
| ALBERT HAMINOV | Agent | 11401 PINES BLVD #270, PEMBROKE PINES, FL, 33026 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| PENDING REINSTATEMENT | 2012-09-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2007-10-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001189506 | ACTIVE | 1000000517153 | BROWARD | 2013-06-23 | 2033-07-17 | $ 7,366.61 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J12001044489 | TERMINATED | 1000000431325 | BROWARD | 2012-12-12 | 2032-12-19 | $ 18,222.20 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J12001044505 | TERMINATED | 1000000431330 | BROWARD | 2012-12-12 | 2022-12-19 | $ 682.68 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J09000224872 | TERMINATED | 1000000105554 | 45912 1884 | 2009-01-13 | 2029-01-22 | $ 4,097.11 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044 |
| J09000462969 | ACTIVE | 1000000105554 | 45912 1884 | 2009-01-13 | 2029-01-28 | $ 4,097.11 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-05-12 |
| ANNUAL REPORT | 2008-08-18 |
| REINSTATEMENT | 2007-10-18 |
| Florida Limited Liability | 2006-06-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
