| Entity Name: | RED DIAMOND MODELS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RED DIAMOND MODELS, 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 Oct 2015 (9 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | L15000175808 |
| FEI/EIN Number |
475335161
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17000 N BAY ROAD, 1607, SUNNY ISLES, FL, 33160, US |
| Mail Address: | 17000 N BAY ROAD, 1607, SUNNY ISLES, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NESTERENKO KATERYNA | Managing Member | 17000 NORTH BAY ROAD, SUNNY ISLES, FL, 33160 |
| HANIMOV ALBERT | Managing Member | 17000 NORTH BAY ROAD, SUNNY ISLES, FL, 33160 |
| NESTERENKO KATERYNA | Agent | 17000 N BAY ROAD, SUNNY ISLES, FL, 33316 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| LC STMNT CORR/NC | 2015-11-02 | RED DIAMOND MODELS, LLC | - |
| Name | Date |
|---|---|
| CORLCSTCNC | 2015-11-02 |
| Florida Limited Liability | 2015-10-15 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
