Search icon

FANCY DIAMONDS PRIVATE INVESTMENTS LLC

Company Details

Entity Name: FANCY DIAMONDS PRIVATE INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 26 Feb 2013 (12 years ago)
Date of dissolution: 22 Sep 2017 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (7 years ago)
Document Number: L13000029193
FEI/EIN Number 46-2171181
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

Agent

Name Role Address
Aman, Jose Agent 125 WORTH AVENUE, SUITE 203, PALM BEACH, FL 33480

Managing Member

Name Role Address
AMAN, JOSE A Managing Member 125 WORTH AVENUE, SUITE 203, PALM BEACH, FL 33480

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 No data No data
REINSTATEMENT 2015-11-27 No data No data
REGISTERED AGENT NAME CHANGED 2015-11-27 Aman, Jose No data
REGISTERED AGENT ADDRESS CHANGED 2015-11-27 125 WORTH AVENUE, SUITE 203, PALM BEACH, FL 33480 No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 No data No data

Documents

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: 22 Jan 2025

Sources: Florida Department of State