| Entity Name: | ELITE DIAMS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ELITE DIAMS, 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: | 12 Jan 2011 (14 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | L11000005045 |
| Address: | 6764 DEL MAR TERRACE, NAPLES, FL, 34105 |
| Mail Address: | 6764 DEL MAR TERRACE, NAPLES, FL, 34105 |
| ZIP code: | 34105 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TREF FABIEN | Manager | 6764 DEL MAR TERRACE, NAPLES, FL, 34105 |
| TREF FABIEN | Agent | 6764 DEL MAR TERRACE, NAPLES, FL, 34105 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2011-01-12 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
