| Entity Name: | THE #1 DIAMOND ESTATE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE #1 DIAMOND ESTATE 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: | 22 Jan 2016 (9 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | L16000012559 |
| FEI/EIN Number |
81-1226874
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1821 LYONS RD #208, COCONUT CREEK, FL, 33063, US |
| Mail Address: | 1821 LYONS RD #208, COCONUT CREEK, FL, 33063, US |
| ZIP code: | 33063 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARDOI CSOMA MARTON | Managing Member | 1821 LYONS RD #208, COCONUT CREEK, FL, 33063 |
| ARDOI CSOMA MARTON | Agent | 1821 LYONS RD #208, COCONUT CREEK, FL, 33063 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000129518 | PRESIDENT JEWELERS | EXPIRED | 2018-12-06 | 2023-12-31 | - | 1821 LYONS ROAD, APT. 208, COCONUT CREEK, FL, 33063 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2018-12-05 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-12-05 | ARDOI CSOMA, MARTON | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2018-12-05 |
| Florida Limited Liability | 2016-01-22 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
