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