| Entity Name: | ASSAF DIAMONDS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ASSAF 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: | 11 Apr 2017 (8 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L17000081543 |
| Address: | 7529 REPUBLIC CT, 204, ALEXANDRIA, VA, 22306, US |
| Mail Address: | 92 SW 3RD ST, 5101, MIAMI, FL, 33130 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DERHY FINANCIAL SERVICES LLC | Agent | 99 NW 183 ST, MIAMI, FL, 33169 |
| BEN SHIMOL ASSAF | Manager | 7529 REPUBLIC CT #204, ALEXANDRIA, VA, 22306 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000026350 | ASSAF-BEN LOCKSMITHS | EXPIRED | 2018-02-22 | 2023-12-31 | - | 366 VANMULLIGAN AVE, LAS VEGAS, NV, 89183 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2017-04-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
