| Entity Name: | NEW YORK DIAMOND EXCHANGE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NEW YORK DIAMOND EXCHANGE 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: | 06 Feb 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: | L17000029616 |
| Address: | 44 N MIAMI AVE, MIAMI, FL, 33128, US |
| Mail Address: | 1186 BAY STREET, STATEN ISLAND, NY, 10305, US |
| ZIP code: | 33128 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALILI SHMUEL | Authorized Member | 44 N MIAMI AVE, MIAMI, FL, 33128 |
| BALILI YITZCHOK | Authorized Member | 44 N MIAMI, MIAMI, FL, 33128 |
| BALILI SHMUEL | Agent | 44 N MIAMI AVE, MIAMI, FL, 33128 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2017-02-06 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 13440482 | 0418800 | 1980-06-24 | 791 NE 167 STREET, Miami, FL, 33162 | |||||||||||||||||
|
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| Type | Complaint |
| Activity Nr | 320853161 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
