| Entity Name: | SEA DIAMOND, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SEA DIAMOND, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 03 Feb 2012 (13 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 09 Jun 2015 (10 years ago) |
| Document Number: | L12000016602 |
| FEI/EIN Number |
46-1160106
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1132 SOUTH NORTHLAKE DRIVE, HOLLYWOOD, FL, 33019, US |
| Mail Address: | 1132 SOUTH NORTHLAKE DRIVE, HOLLYWOOD, FL, 33019, US |
| ZIP code: | 33019 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NAIM GAVRIEL | Manager | 1132 SOUTH NORTHLAKE DRIVE, HOLLYWOOD, FL, 33019 |
| ZAFRANI OUZI | Authorized Member | 6320 NW 72 PLACE, PARKLAND, FL, 33067 |
| RITTER, ZARETSKY, LIEBER & JAIME, LLP | Agent | 2800 Biscayne Boulevard, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2020-05-02 | 2800 Biscayne Boulevard, SUITE 500, MIAMI, FL 33137 | - |
| LC AMENDMENT | 2015-06-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-02-13 | 1132 SOUTH NORTHLAKE DRIVE, HOLLYWOOD, FL 33019 | - |
| CHANGE OF MAILING ADDRESS | 2013-02-13 | 1132 SOUTH NORTHLAKE DRIVE, HOLLYWOOD, FL 33019 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-06 |
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-04-09 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-02-08 |
| ANNUAL REPORT | 2020-05-02 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-03-05 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-03-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
