| Entity Name: | EXCLUSIVE GOLD & DIAMONDS, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EXCLUSIVE GOLD & DIAMONDS, L.L.C. 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: | 20 Jun 2006 (19 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | L06000062896 |
| FEI/EIN Number |
205078931
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10243 EMERALD WOODS AVENUE, ORLANDO, FL, 32836 |
| Mail Address: | 10243 EMERALD WOODS AVENUE, ORLANDO, FL, 32836 |
| ZIP code: | 32836 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MURADALI FAROOQ | Managing Member | 10243 EMERALD WOODS AVENUE, ORLANDO, FL, 32836 |
| MERCHANT NAWAZ | Managing Member | 2299 LONESTAR DRIVE #321, SUGARLAND, TX, 77479 |
| SIDDIQUI WASEEM AJMED | Managing Member | 4023 CROCKERS LAKE BLVD. #811, SARASOTA, FL, 34238 |
| MURDALI FAROOQ | Agent | 10243 EMERALD WOODS AVENUE, ORLANDO, FL, 32836 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-27 |
| Florida Limited Liability | 2006-06-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
