| Entity Name: | SOHO DIAMONDS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOHO 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: | 14 Dec 2012 (12 years ago) |
| Date of dissolution: | 31 Mar 2014 (11 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 31 Mar 2014 (11 years ago) |
| Document Number: | L12000156284 |
| FEI/EIN Number |
461557688
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3230 Southgate Circle,, Sarasota, FL, 34239, US |
| Mail Address: | 3230 Southgate Circle,, Sarasota, FL, 34239, US |
| ZIP code: | 34239 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZUCHOWSKI BARTEK | Managing Member | 3230 Southgate Circle,, Sarasota, FL, 34239 |
| ZUCHOWSKI BARTEK | Agent | 3230 SOUTHGATE CIRCLE, SARASOTA, FL, 34239 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2014-03-31 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-11-19 | 3230 Southgate Circle,, Suite 131, Sarasota, FL 34239 | - |
| CHANGE OF MAILING ADDRESS | 2013-11-19 | 3230 Southgate Circle,, Suite 131, Sarasota, FL 34239 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-11-15 | 3230 SOUTHGATE CIRCLE, SUITE 131, SARASOTA, FL 34239 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2014-03-31 |
| ANNUAL REPORT | 2014-01-09 |
| Reg. Agent Change | 2013-11-15 |
| Reg. Agent Change | 2013-05-13 |
| Florida Limited Liability | 2012-12-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
