| Entity Name: | KOHINOOR DIAMONDS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KOHINOOR 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: | 23 Mar 2011 (14 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L11000035143 |
| FEI/EIN Number |
451001331
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1403 SUNSET DR, CORAL GABLES, FL, 33143 |
| Mail Address: | 1403 SUNSET DR, CORAL GABLES, FL, 33143 |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHIVDASANI NAVEEN P | Manager | 1800 N BAYSHORE DR #4105, MIAMI, FL, 33132 |
| SHIVDASANI PREM B | Manager | 13014 SW 115 TER, MIAMI, FL, 33186 |
| SHIVDASANI NALINI P | Manager | 13014 SW 115 TER, MIAMI, FL, 33186 |
| SHIVDASANI NAVEEN P | Agent | 1800 N BAYSHORE DR #4105, MIAMI, FL, 33132 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000030023 | DASANI JEWELS SOUTH MIAMI | EXPIRED | 2011-03-24 | 2016-12-31 | - | 1415 SUNSET DR, CORAL GABLES, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-23 | 1403 SUNSET DR, CORAL GABLES, FL 33143 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-23 | 1403 SUNSET DR, CORAL GABLES, FL 33143 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-03-14 |
| ANNUAL REPORT | 2014-03-18 |
| ANNUAL REPORT | 2013-04-19 |
| ANNUAL REPORT | 2012-04-25 |
| ADDRESS CHANGE | 2011-04-22 |
| Florida Limited Liability | 2011-03-23 |
Date of last update: 01 May 2025
Sources: Florida Department of State
