| Entity Name: | ISLES DIAMOND, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ISLES DIAMOND, 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: | 22 Oct 2014 (11 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L14000164422 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 21205 NE 37TH AVENUE, UNIT 1909, AVENTURA, FL, 33180, US |
| Mail Address: | 21205 NE 37TH AVENUE, UNIT 1909, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MELUL LEON | Agent | 21205 NE 37TH AVENUE, AVENTURA, FL, 33180 |
| MELUL NINA | Manager | 21205 NE 37TH AVENUE, UNIT 1909, AVENTURA, FL, 33180 |
| MELUL MIRIAM | Manager | 21205 NE 37TH AVENUE, UNIT 1909, AVENTURA, FL, 33180 |
| MELUL LEON | Manager | 21205 NE 37TH AVENUE, UNIT 1909, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-03-14 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-03-15 |
| ANNUAL REPORT | 2015-03-26 |
| Florida Limited Liability | 2014-10-22 |
Date of last update: 01 May 2025
Sources: Florida Department of State
