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ASSAF DIAMONDS LLC

Company Details

Entity Name: ASSAF DIAMONDS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 11 Apr 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: L17000081543
Mail Address: 92 SW 3RD ST, 5101, MIAMI, FL 33130
Address: 7529 REPUBLIC CT, 204, ALEXANDRIA, VA 22306
Place of Formation: FLORIDA

Agent

Name Role Address
DERHY FINANCIAL SERVICES LLC Agent 99 NW 183 ST, 138, MIAMI, FL 33169

Manager

Name Role Address
BEN SHIMOL, ASSAF Manager 7529 REPUBLIC CT #204, ALEXANDRIA, VA 22306

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000026350 ASSAF-BEN LOCKSMITHS EXPIRED 2018-02-22 2023-12-31 No data 366 VANMULLIGAN AVE, LAS VEGAS, NV, 89183

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 No data No data

Documents

Name Date
Florida Limited Liability 2017-04-11

Date of last update: 19 Jan 2025

Sources: Florida Department of State