| Entity Name: | MORIAL DIAMONDS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
MORIAL DIAMONDS 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: | 23 Jan 2017 (8 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | L17000017119 |
| Address: | 14012 COLONIAL GRAND BLVD, 615, ORLANDO, FL 32837 |
| Mail Address: | 14012 COLONIAL GRAND BLVD, 615, ORLANDO, FL 32837 |
| ZIP code: | 32837 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BASSA, JOAO K | Manager | 14012 COLONIAL GRAND BLVD 615, ORLANDO, FL 32837 |
| MID TAX SERVICES LLC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000017040 | MB SOFT DATA TECHNOLOGIES LLC | EXPIRED | 2017-02-15 | 2022-12-31 | - | 14012 COLONIAL GRAND BLVD # 615, ORLANDO, FL, 32837 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2017-01-23 |
Date of last update: 18 Feb 2025
Sources: Florida Department of State
