| Entity Name: | GLOBAL DIAMOND BROKERS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GLOBAL DIAMOND BROKERS, 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: | 02 Jul 2010 (15 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L10000070678 |
| FEI/EIN Number |
272971727
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18305 BISCAYNE BOULEVARD, SUITE 218, AVENTURA, FL, 33160 |
| Mail Address: | 18305 BISCAYNE BOULEVARD, SUITE 218, AVENTURA, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IDEN BRUCE F | Manager | 3240 CORPORATE WAY, MIRAMAR, FL, 33025 |
| IDEN BRUCE F | Agent | 3240 CORPORATE WAY, MIRAMAR, FL, 33025 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000103906 | GDB GROUP | EXPIRED | 2010-11-12 | 2015-12-31 | - | 18851 NE 29TH AVENUE, SUITE 700, AVENTURA, FL, 33180 |
| G10000104405 | GDB GROUP | EXPIRED | 2010-11-12 | 2015-12-31 | - | 18851 NE 29TH AVENUE, SUITE 700, AVENTURA, FL, 33180 |
| G10000096789 | GDB LTD. | EXPIRED | 2010-10-21 | 2015-12-31 | - | 18851 NE 29TH AVENUE, SUITE 700, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REINSTATEMENT | 2014-02-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-24 | 18305 BISCAYNE BOULEVARD, SUITE 218, AVENTURA, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-24 | 18305 BISCAYNE BOULEVARD, SUITE 218, AVENTURA, FL 33160 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001778142 | ACTIVE | 1000000551355 | DADE | 2013-11-04 | 2033-12-26 | $ 6,260.88 | STATE OF FLORIDA0114819 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-24 |
| ANNUAL REPORT | 2011-05-31 |
| ANNUAL REPORT | 2011-05-24 |
| ANNUAL REPORT | 2011-03-17 |
| Florida Limited Liability | 2010-07-02 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
