| Entity Name: | RAPHAEL DIAMONDS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RAPHAEL 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: | 06 Dec 2013 (11 years ago) |
| Date of dissolution: | 24 Mar 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 24 Mar 2014 (11 years ago) |
| Document Number: | L13000169033 |
| Address: | 2408 BAR HARBOUR BAY, MOUNT DORA, FL, 32757, US |
| Mail Address: | P.O. BOX 892, EUSTIS, FL, 32727 |
| ZIP code: | 32757 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAPHAEL MENACHEM | Manager | 2408 BAR HARBOUR BAY, MOUNT DORA, FL, 32757 |
| DAHAN YANIV B | Manager | 2408 BAR HARBOUR BAY, MOUNT DORA, FL, 32757 |
| UNITED STATES CORPORATION AGENTS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-02 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | - |
| VOLUNTARY DISSOLUTION | 2014-03-24 | - | - |
| LC AMENDMENT | 2014-01-06 | - | - |
| CHANGE OF MAILING ADDRESS | 2014-01-06 | 2408 BAR HARBOUR BAY, MOUNT DORA, FL 32757 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2014-03-24 |
| LC Amendment | 2014-01-06 |
| Florida Limited Liability | 2013-12-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
