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IZAKOV DIAMONDS LLC - Florida Company Profile

Company Details

Entity Name: IZAKOV DIAMONDS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

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

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: 27 Mar 2017 (8 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 21 Jul 2022 (3 years ago)
Document Number: L17000069081
FEI/EIN Number 820908265

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3470 EAST COAST AVE., MIAMI, FL, 33137, US
Mail Address: 3470 EAST COAST AVE., MIAMI, FL, 33137, US
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NORTHWEST REGISTERED AGENT LLC Agent -
ISHAKOV ROY Chief Executive Officer 3470 EAST COAST AVE, MIAMI, FL, 33137
PINKWEISS ISHAKOV OFIR Chief Compliance Officer 3470 EAST COAST AVE., MIAMI, FL, 33137

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000096616 IZAKOV DIAMONDS + FINE JEWELRY ACTIVE 2024-08-13 2029-12-31 - 3470 EAST COAST AVENUE, #1113, MIAMI, FL, 33137
G24000092529 IZAKOV FINE JEWELRY ACTIVE 2024-08-03 2029-12-31 - 3470 EAST COAST AVENUE, #1113, MIAMI, FL, 33137
G24000092550 IZAKOV ACTIVE 2024-08-03 2029-12-31 - 3470 EAST COAST AVENUE, #1113, MIAMI, FL, 33137
G17000097943 GEMTISTRY EXPIRED 2017-08-29 2022-12-31 - 3470 EAST COAST AVE., #1113, MIAMI, FL, 33137
G17000097313 IZAKOV DIAMONDS LLC EXPIRED 2017-08-28 2022-12-31 - 3470 EAST COAST AVE., #1113, MIAMI, FL, 33137

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2025-01-27 3050 Biscayne Blvd., Suite 902, MIAMI, FL 33137 -
CHANGE OF PRINCIPAL ADDRESS 2025-01-27 3050 Biscayne Blvd., Suite 902, MIAMI, FL 33137 -
REGISTERED AGENT NAME CHANGED 2022-07-21 NORTHWEST REGISTERED AGENT LLC -
REGISTERED AGENT ADDRESS CHANGED 2022-07-21 7901 4TH ST. N, STE. 300, ST. PETERSBURG, FL 33702 -
LC STMNT OF RA/RO CHG 2022-07-21 - -
CHANGE OF MAILING ADDRESS 2021-01-04 3470 EAST COAST AVE., #1113, MIAMI, FL 33137 -
CHANGE OF PRINCIPAL ADDRESS 2021-01-04 3470 EAST COAST AVE., #1113, MIAMI, FL 33137 -
LC AMENDMENT 2017-05-11 - -
LC AMENDMENT 2017-04-04 - -

Documents

Name Date
ANNUAL REPORT 2025-01-27
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-01-23
CORLCRACHG 2022-07-21
ANNUAL REPORT 2022-03-01
ANNUAL REPORT 2021-01-04
ANNUAL REPORT 2020-01-06
ANNUAL REPORT 2019-01-02
ANNUAL REPORT 2018-03-12
LC Amendment 2017-05-11

Date of last update: 01 Mar 2025

Sources: Florida Department of State