| Entity Name: | SIVANA DIAMONDS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SIVANA 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: | 11 Sep 2012 (13 years ago) |
| Date of dissolution: | 27 May 2014 (11 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 May 2014 (11 years ago) |
| Document Number: | L12000116250 |
| FEI/EIN Number |
46-1366824
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2385 NE 199 ST, MIAMI, FL, 33180 |
| Mail Address: | 2385 NE 199 ST, MIAMI, FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| STEINMETZ RINAT A | Managing Member | 2385 NE 199 ST, MIAMI, FL, 33180 |
| STEINMETZ RINAT A | Agent | 2385 NE 199 ST, MIAMI, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2014-05-27 | - | - |
| LC NAME CHANGE | 2012-09-17 | SIVANA DIAMONDS LLC | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2014-05-27 |
| ANNUAL REPORT | 2013-04-29 |
| LC Name Change | 2012-09-17 |
| Florida Limited Liability | 2012-09-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
