| Entity Name: | FANCY DIAMONDS PRIVATE INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FANCY DIAMONDS PRIVATE INVESTMENTS 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: | 26 Feb 2013 (12 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L13000029193 |
| FEI/EIN Number |
46-2171181
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 125 WORTH AVENUE, SUITE 203, PALM BEACH, FL, 33480 |
| Mail Address: | 125 WORTH AVENUE, SUITE 203, PALM BEACH, FL, 33480 |
| ZIP code: | 33480 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AMAN JOSE A | Managing Member | 125 WORTH AVENUE, SUITE 203, PALM BEACH, FL, 33480 |
| Aman Jose | Agent | 125 WORTH AVENUE, PALM BEACH, FL, 33480 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REINSTATEMENT | 2015-11-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-11-27 | Aman, Jose | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-11-27 | 125 WORTH AVENUE, SUITE 203, PALM BEACH, FL 33480 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-05-10 |
| REINSTATEMENT | 2015-11-27 |
| ANNUAL REPORT | 2014-04-25 |
| Florida Limited Liability | 2013-02-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
