| Entity Name: | D.N.D DIAMONDS GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
D.N.D DIAMONDS GROUP 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: | 14 Sep 2016 (9 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | L16000171750 |
| Address: | 3160 NE 212 TERRACE, AVENTURA, FL, 33180, US |
| Mail Address: | 3160 NE 212 TERRACE, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOPEL TAL | Authorized Member | 3160 NE 212 TERRACE, AVENTURA, FL, 33180 |
| KILINSKY CAROL | Authorized Member | 3160 NE 212 TERRACE, AVENTURA, FL, 33180 |
| RIESENBERG MIKI | Authorized Member | 3160 NE 212 TERRACE, AVENTURA, FL, 33180 |
| TOPEL TAL | Agent | 3160 NE 212 TERRACE, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2016-09-14 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
