| Entity Name: | THE DIAMOND EXCHANGE LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE DIAMOND EXCHANGE 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: | 16 Jun 2006 (19 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | L06000061347 |
| Address: | 8221 WEST GLADES ROAD, SUITE # 3, BOCA RATON, FL, 33434 |
| Mail Address: | 8221 WEST GLADES ROAD, SUITE # 3, BOCA RATON, FL, 33434 |
| ZIP code: | 33434 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROSENBERG DAVID | President | 8221 WEST GLADES ROAD, BOCA RATON, FL, 33434 |
| DORON TILAYOFF | Vice President | 8221 WEST GLADES ROAD, BOCA RATON, FL, 33434 |
| DORON TILAYOFF | President | 8221 WEST GLADES ROAD, BOCA RATON, FL, 33434 |
| DAVID ROSENBERG | Agent | 8221 WEST GLADES ROAD, BOCA RATON, FL, 33434 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2006-06-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
