| Entity Name: | FANCY DIAMONDS CUT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FANCY DIAMONDS CUT, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 04 Apr 2016 (9 years ago) |
| Document Number: | L16000066594 |
| FEI/EIN Number |
81-2119191
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1569 s federal highway, fort lauderdale, FL, 33316, US |
| Mail Address: | 1569 s federal highway, fort lauderdale, FL, 33316, US |
| ZIP code: | 33316 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAATY YEHEZKEL | Manager | 870 NE 191ST STREET, MIAMI, FL, 33179 |
| SAATY YEHEZKEL | Agent | 870 NE 191ST STREET, MIAMI, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-06 | 1569 s federal highway, SUITE F1921, fort lauderdale, FL 33316 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-06 | 1569 s federal highway, SUITE F1921, fort lauderdale, FL 33316 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-07 | 870 NE 191ST STREET, MIAMI, FL 33179 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-07 | 870 NE 191ST STREET, MIAMI, FL 33179 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-07 | 870 NE 191ST STREET, MIAMI, FL 33179 | - |
| REGISTERED AGENT NAME CHANGED | 2018-03-13 | SAATY, YEHEZKEL | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-02-23 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-03-13 |
| ANNUAL REPORT | 2017-04-28 |
| Florida Limited Liability | 2016-04-04 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1967788507 | 2021-02-19 | 0455 | PPS | 2495 SW 21st Ter, Miami, FL, 33145-3407 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9445867303 | 2020-05-02 | 0455 | PPP | 500 Brickell Ave, Miami, FL, 33131 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
