| Entity Name: | FANCY DIAMOND LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FANCY 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: | 15 Apr 2015 (10 years ago) |
| Date of dissolution: | 04 May 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 May 2022 (3 years ago) |
| Document Number: | L15000065470 |
| FEI/EIN Number |
75-3243284
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 910 NW 57TH STREET, MIAMI, FL, 33127 |
| Mail Address: | 910 NW 57TH STREET, MIAMI, FL, 33127 |
| ZIP code: | 33127 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROUNDTREE STEVEN | Manager | 910 NW 57TH STREET, MIAMI, FL, 33127 |
| SANTOS ERIC A | Agent | 910 NW 57TH STREET, MIAMI, FL, 33127 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-05-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-03-01 | SANTOS, ERIC ANTONIO | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-05-04 |
| ANNUAL REPORT | 2021-03-01 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-02-15 |
| ANNUAL REPORT | 2018-02-28 |
| ANNUAL REPORT | 2017-03-02 |
| ANNUAL REPORT | 2016-04-15 |
| Florida Limited Liability | 2015-04-15 |
Date of last update: 01 May 2025
Sources: Florida Department of State
