| Entity Name: | INFINITY DIAMONDS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INFINITY 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: | 01 Jul 2011 (14 years ago) |
| Date of dissolution: | 02 Jan 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 Jan 2014 (11 years ago) |
| Document Number: | L11000076753 |
| FEI/EIN Number |
453041761
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10251 W. OAKLAND PARK BLVD., SUNRISE, FL, 33351 |
| Mail Address: | 10251 W. OAKLAND PARK BLVD., SUNRISE, FL, 33351 |
| ZIP code: | 33351 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOUIZER DANIEL | Managing Member | 10251 W. OAKLAND PARK BLVD., SUNRISE, FL, 33351 |
| KAIN & VALINSKY, P.A. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000017101 | INVESTMENT DIAMONDS LLC | EXPIRED | 2013-02-19 | 2018-12-31 | - | 10251 W. OAKLAND PARK BLVD., SUNRISE, FL, 33351 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-01-02 | - | - |
| LC NAME CHANGE | 2013-01-16 | INFINITY DIAMONDS, LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-30 | 10251 W. OAKLAND PARK BLVD., SUNRISE, FL 33351 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-30 | 10251 W. OAKLAND PARK BLVD., SUNRISE, FL 33351 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2014-01-02 |
| ANNUAL REPORT | 2013-04-24 |
| LC Name Change | 2013-01-16 |
| ANNUAL REPORT | 2012-07-18 |
| ANNUAL REPORT | 2012-04-30 |
| Florida Limited Liability | 2011-07-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
