| Entity Name: | DIAMOND HOOKAH LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAMOND HOOKAH 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: | 19 Oct 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: | L10000108691 |
| FEI/EIN Number |
273705651
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16465 ne 22 ave, north miami beach, FL, 33160, US |
| Mail Address: | 16465 ne 22 ave, north miami beach, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KOVALENKO ANTON | Managing Member | 16465 ne 22 ave, north miami beach, FL, 33160 |
| KOVALENKO ANTON | Agent | 2851 NE 183 ST., AVENTURA, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-18 | 16465 ne 22 ave, 617, north miami beach, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-18 | 16465 ne 22 ave, 617, north miami beach, FL 33160 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-19 |
| ANNUAL REPORT | 2013-04-18 |
| ANNUAL REPORT | 2012-04-04 |
| ANNUAL REPORT | 2011-04-27 |
| Florida Limited Liability | 2010-10-19 |
Date of last update: 01 May 2025
Sources: Florida Department of State
