| Entity Name: | HOUSE OF FINE DIAMONDS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
HOUSE OF FINE 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: | 24 Apr 2008 (17 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | L08000041177 |
| FEI/EIN Number |
45-0594662
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5263 INTERNATIONAL DR., STE A, ORLANDO, FL 32819 |
| Mail Address: | 5263 INTERNATIONAL DR., STE A, ORLANDO, FL 32819 |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DASWANI, PRAKASH G | Agent | 5263 INTERNATIONAL DR., STE A, ORLANDO, FL 32819 |
| DASWANI, PRAKASH G | Managing Member | 5263 INTERNATIONAL DRIVE, SUITE A, ORLANDO, FL 32819 |
| TRUEBA, ADRIANA R | Managing Member | 5263 INTERNATIONAL DRIVE, SUITE A, ORLANDO, FL 32819 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08121900310 | HOUSE OF DIAMONDS | EXPIRED | 2008-04-30 | 2013-12-31 | - | 942 DUFF DRIVE, WINTER GARDEN, FL, 34787 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-04 | 5263 INTERNATIONAL DR., STE A, ORLANDO, FL 32819 | - |
| CHANGE OF MAILING ADDRESS | 2009-03-04 | 5263 INTERNATIONAL DR., STE A, ORLANDO, FL 32819 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000410907 | LAPSED | 2010-SC-009445-O | ORANGE COUNTY | 2011-06-16 | 2016-06-30 | $3,559.59 | BELAIR TIME CORPORATION, 995 SWARTHMORE AVENUE, LAKEWOOD, NJ 08701 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-14 |
| ANNUAL REPORT | 2009-04-20 |
| Florida Limited Liability | 2008-04-24 |
Date of last update: 25 Feb 2025
Sources: Florida Department of State
