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D.N.D DIAMONDS GROUP LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
Florida Limited Liability 2016-09-14

Date of last update: 01 Mar 2025

Sources: Florida Department of State