| Entity Name: | EDEN DIAMONDS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EDEN 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: | 07 Dec 2006 (18 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: | L06000116979 |
| Address: | 1739 MOFFETT STREET, HOLLYWOOD, FL, 33020, US |
| Mail Address: | 1739 MOFFETT STREET, HOLLYWOOD, FL, 33020, US |
| ZIP code: | 33020 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOLEQUE CHRISTIAN | Manager | 1739 MOFFETT STREET, HOLLYWOOD, FL, 33020 |
| OGAYONNE PAUL R | Managing Member | 9451 WHITE PINE COURT, APT. D, MIAMISBURG, OH, 45342 |
| OGAYONNE PAUL R | Chief Executive Officer | 9451 WHITE PINE COURT, APT. D, MIAMISBURG, OH, 45342 |
| OGAYONNE PAUL R | Chief Financial Officer | 9451 WHITE PINE COURT, APT. D, MIAMISBURG, OH, 45342 |
| TOLEQUE CHRISTIAN P | Vice President | 1739 MOFFETT STREET, HOLLYWOOD, FL, 33020 |
| SAMA ARMAND | Vice President | 1739 MOFFETT STREET, HOLLYWOOD, FL, 33020 |
| TOLEQUE CHRISTIAN | Agent | 1739 MOFFETT STREET, HOLLYWOOD, FL, 33020 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| LC AMENDMENT | 2007-04-05 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2007-03-19 | EDEN DIAMONDS, LLC | - |
| Name | Date |
|---|---|
| LC Amendment | 2007-04-05 |
| LC Amendment and Name Change | 2007-03-19 |
| Florida Limited Liability | 2006-12-07 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
