| Entity Name: | VICTORIA DIAMONDS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VICTORIA 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: | 27 Jun 2011 (14 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L11000073857 |
| Address: | 1725 CASSAT AVE, JACKSONVILLE, FL, 32210 |
| Mail Address: | 1725 CASSAT AVE, JACKSONVILLE, FL, 32210 |
| ZIP code: | 32210 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IVANOV VICTOR A | Manager | 2012 SHATTUCK AVE S, RENTON, WA, 98055 |
| KONTAROVA ELENA | Managing Member | 2012 SHATTUCK AVE S, RENTON, WA, 98055 |
| KHOLEVA SIARHEI | Managing Member | 2110 NE 12TH ST, RENTON, WA, 98056 |
| RUBINCHIKOV OLEG A | Managing Member | 38 PINWHEEL LN., PALM COAST, FL, 32164 |
| IVANOV VICTOR A | Agent | 1725 CASSAT AVE, JACKSONVILLE, FL, 32210 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2011-06-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
