| Entity Name: | EXCLUSIVE DIAMONDS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EXCLUSIVE 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: | 07 Jun 2012 (13 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | L12000075990 |
| FEI/EIN Number |
37-1695803
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3140 NE 40 COURT, FORT LAUDERDALE, FL, 33308, UN |
| Mail Address: | 3140 NE 40 COURT, FORT LAUDERDALE, FL, 33308, UN |
| ZIP code: | 33308 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LYUBARSKY SERGEY | Manager | 3140 NE 40 COURT, FORT LAUDERDALE, FL, 33308 |
| TOPILSKY OLEG | Manager | 3140 NE 40 COURT, FORT LAUDERDALE, FL, 33308 |
| LYUBARSKY MARINA | Agent | 3140 NE 40 COURT, FORT LAUDERDALE, FL, 33308 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-01-16 |
| Florida Limited Liability | 2012-06-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
