WHITE DIAMOND FINANCIAL LLC - Florida Company Profile
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| Entity Name: | WHITE DIAMOND FINANCIAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 03 Apr 2013 (12 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L13000049273 |
| FEI/EIN Number | 46-2449735 |
| Address: | 502 LINDELL BLVD, DELRAY BEACH, FL, 33444 |
| Mail Address: | 901 MADISON AVE, BRIDGEPORT, CT, 06606 |
| ZIP code: | 33444 |
| City: | Delray Beach |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SILVA FATIMA M | Managing Member | 502 LINDELL BLVD, DELRAY BEACH, FL, 33444 |
| SILVA FATIMA M | Agent | 502 LINDELL BLVD, DELRAY BEACH, FL, 33444 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-03-28 |
| ANNUAL REPORT | 2017-02-08 |
| ANNUAL REPORT | 2016-03-11 |
| ANNUAL REPORT | 2015-04-25 |
| ANNUAL REPORT | 2014-04-24 |
| Florida Limited Liability | 2013-04-03 |
This company hasn't received any reviews.
Date of last update: 02 Aug 2025
Sources: Florida Department of State