| Entity Name: | D & G BERLANTINY DIAMONDS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
D & G BERLANTINY 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: | 28 Jul 2015 (10 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: | L15000128844 |
| FEI/EIN Number |
47-4659433
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3330 NE 190TH STREET, SUITE 1811, AVENTURA, FL, 33180, US |
| Mail Address: | 3330 NE 190TH STREET, SUITE 1811, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HALFON MORDECHAI | Authorized Member | 3330 NE 190TH STREET, SUITE 1811, AVENTURA, FL, 33180 |
| HALFON MOTI | Agent | 3330 NE 190TH STREET, SUITE 1811, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-03-20 | HALFON, MOTI | - |
| LC AMENDMENT | 2015-11-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-11-02 | 3330 NE 190TH STREET, SUITE 1811, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2015-11-02 | 3330 NE 190TH STREET, SUITE 1811, AVENTURA, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-11-02 | 3330 NE 190TH STREET, SUITE 1811, AVENTURA, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-03-20 |
| ANNUAL REPORT | 2016-02-29 |
| LC Amendment | 2015-11-02 |
| Florida Limited Liability | 2015-07-28 |
Date of last update: 02 May 2025
Sources: Florida Department of State
