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ASIA FINE DIAMONDS LLC - Florida Company Profile

Company Details

Entity Name: ASIA FINE DIAMONDS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ASIA FINE 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 26 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: L15000181598
Address: 1200 BRICKELL AVE STE 1450, MIAMI, FL, 33131, US
Mail Address: 1200 BRICKELL AVE STE 1450, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MATA PENA GUILLIANNO N Manager 1200 BRICKELL AVE STE 1450, MIAMI, FL, 33131
ARNOLD ROBERT C Secretary 1200 BRICKELL AVE STE 1450, MIAMI, FL, 33131
ARNOLD ROBERT C Treasurer 1200 BRICKELL AVE STE 1450, MIAMI, FL, 33131
BERON MARCELLO Manager 1200 BRICKELL AVE STE 1450, MIAMI, FL, 33131
ARNOLD BOB Agent 1200 BRICKELL AVE STE 1450, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
LC AMENDMENT 2015-11-10 - -

Documents

Name Date
LC Amendment 2015-11-10
Florida Limited Liability 2015-10-26

Date of last update: 02 Mar 2025

Sources: Florida Department of State