| Entity Name: | PERFECT DIAMOND LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PERFECT 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 Jul 2015 (10 years ago) |
| Date of dissolution: | 24 Jan 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 24 Jan 2017 (8 years ago) |
| Document Number: | L15000125561 |
| FEI/EIN Number |
47-4625808
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7612 POINTE VENEZIA DR., ORLANDO, FL, 32836 |
| Mail Address: | 7612 POINTE VENEZIA DR., ORLANDO, FL, 32836 |
| ZIP code: | 32836 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEMAGALHAES FERRAZ ARNALDO C | Authorized Member | 7612 POINTE VENEZIA DR., ORLANDO, FL, 32836 |
| CARVALHO FERRAZ PRISCILA M | Authorized Member | 7612 POINTE VENEZIA DR., ORLANDO, FL, 32836 |
| DEMAGALHAES FERRAZ SIMONE C | Authorized Member | 7612 POINTE VENEZIA DR., ORLANDO, FL, 32836 |
| DE MAGALHAES FERRAZ DANIEL C | Authorized Member | 7612 POINTE VENEZIA DR., ORLANDO, FL, 32836 |
| DE MAGALHAES FERRAZ VANESSA C | Authorized Member | 7612 POINTE VENEZIA DR., ORLANDO, FL, 32836 |
| DEMAGALHAES FERRAZ ARNALDO C | Agent | 7612 POINTE VENEZIA DR., ORLANDO, FL, 32836 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-01-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-26 |
| Florida Limited Liability | 2015-07-22 |
Date of last update: 01 May 2025
Sources: Florida Department of State
