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DIAMONDS IN DA ROUGH , LLC - Florida Company Profile

Company Details

Entity Name: DIAMONDS IN DA ROUGH , LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DIAMONDS IN DA ROUGH , 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 31 Mar 2008 (17 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: L08000032372
Address: 160 NW 158TH STREET, NORTH MIAMI BEACH, FL, 33169
Mail Address: 160 NW 158TH STREET, NORTH MIAMI BEACH, FL, 33169
ZIP code: 33169
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HOWARD BATHSHUA Manager 160 NW 158 STREET, NORTH MIAMI BEACH, FL, 33169
ST-GERMAIN MARIE E Managing Member 160 NW 158 STREET, NORTH MIAMI BEACH, FL, 33169
HOWARD BATHSHUA Agent 160 NW 158TH STREET, NORTH MIAMI BEACH, FL, 33169

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
Florida Limited Liability 2008-03-31

Date of last update: 01 Apr 2025

Sources: Florida Department of State