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SIVANA DIAMONDS LLC

Company Details

Entity Name: SIVANA DIAMONDS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 11 Sep 2012 (12 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
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

Agent

Name Role Address
STEINMETZ RINAT A Agent 2385 NE 199 ST, MIAMI, FL, 33180

Managing Member

Name Role Address
STEINMETZ RINAT A Managing Member 2385 NE 199 ST, MIAMI, FL, 33180

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2014-05-27 No data No data
LC NAME CHANGE 2012-09-17 SIVANA DIAMONDS LLC No data

Documents

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 Feb 2025

Sources: Florida Department of State