| Entity Name: | KING OF DIAMONDS MIAMI "LLC" |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KING OF DIAMONDS MIAMI "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: | 13 Nov 2015 (9 years ago) |
| Date of dissolution: | 19 May 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 May 2017 (8 years ago) |
| Document Number: | L15000192650 |
| FEI/EIN Number |
47-5625961
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17800 IPCO ROAD, MIAMI, FL, 33162 |
| Mail Address: | 4117 N Ocean Blvd, Fort Lauderdale, FL, 33308, US |
| ZIP code: | 33162 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VASILAS JEFFREY O | Manager | 17800 IPCO RAOD, MIAMI, FL, 33162 |
| Lazarus Kyle | Manager | 4117 N Ocean Blvd, Fort Lauderdale, FL, 33308 |
| Ashkar George F | Manager | 4117 N Ocean Blvd, Fort Lauderdale, FL, 33308 |
| Ruiz Juan Esq. | Agent | 500 E Broward Blvd, Fort Lauderdale, FL, 33394 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-05-19 | - | - |
| CHANGE OF MAILING ADDRESS | 2017-02-26 | 17800 IPCO ROAD, MIAMI, FL 33162 | - |
| REGISTERED AGENT NAME CHANGED | 2017-02-26 | Ruiz, Juan, Esq. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-26 | 500 E Broward Blvd, 1820, Fort Lauderdale, FL 33394 | - |
| REINSTATEMENT | 2016-10-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2017-05-19 |
| ANNUAL REPORT | 2017-02-26 |
| REINSTATEMENT | 2016-10-20 |
| Florida Limited Liability | 2015-11-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
