| Entity Name: | ATLANTIC DIAMONDS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ATLANTIC 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: | 19 Jul 2006 (19 years ago) |
| Date of dissolution: | 31 Aug 2007 (18 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 31 Aug 2007 (18 years ago) |
| Document Number: | L06000071582 |
| Address: | 1101 WOODFIELD RD, GREENACRES, FL, 33415 |
| Mail Address: | 1101 WOODFIELD RD, GREENACRES, FL, 33415 |
| ZIP code: | 33415 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHAHI SHIV | Managing Member | 1101 WOODFIELD RD, GREENACRES, FL, 33415 |
| VERMA ANIL | Manager | 1196 AVENUE OF AMERICAS (6TH AVE), NEW YORK, NY, 10036 |
| SHAHI SHIV | Agent | 1101 WOODFIELD RD, GREENACRES, FL, 33415 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2007-08-31 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2007-08-31 |
| Florida Limited Liability | 2006-07-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
