| Entity Name: | LEVI DIAMONDS & CO., LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEVI DIAMONDS & CO., 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: | 17 Jan 2008 (17 years ago) |
| Date of dissolution: | 30 Oct 2008 (16 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Oct 2008 (16 years ago) |
| Document Number: | L08000006255 |
| Address: | 36 NE 1ST STREET, STE 836, MIAMI, FL, 33132 |
| Mail Address: | 36 NE 1ST STREET, STE 836, MIAMI, FL, 33132 |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SEMANDUYEV PAVEL | Managing Member | 36 NE 1ST STREET, MIAMI, FL, 33132 |
| SEMANDUYEV PAVEL | Agent | 36 NE 1ST STREET, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2008-10-30 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2008-10-30 |
| Florida Limited Liability | 2008-01-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
