| Entity Name: | DIAMONDS FOREVER MIAMI, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
DIAMONDS FOREVER MIAMI, 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: | 16 May 2017 (8 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | L17000107597 |
| FEI/EIN Number |
82-1810432
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10 s new river dr e, 108, fort lauderdale, FL 33301 |
| Mail Address: | 10 s new river dr. e, 108, fort lauderdale, FL 33301 |
| ZIP code: | 33301 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ruiz, juan | Agent | 10 s new river dr. e, 108, fort lauderdale, FL 33301 |
| L.E.G Services, LLC | Manager | 10 s new river dr. e, Fort lauderdale, FL 33301 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000126977 | KING OF DIAMONDS | EXPIRED | 2017-11-17 | 2022-12-31 | - | 17800 NE 5TH AVE, MIAMI, FL, 33162 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2019-12-11 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-12-11 | 10 s new river dr. e, 108, fort lauderdale, FL 33301 | - |
| CHANGE OF MAILING ADDRESS | 2019-12-11 | 10 s new river dr e, 108, fort lauderdale, FL 33301 | - |
| REGISTERED AGENT NAME CHANGED | 2019-12-11 | ruiz, juan | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-12-11 | 10 s new river dr e, 108, fort lauderdale, FL 33301 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| LC AMENDMENT | 2017-05-30 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000640771 | LAPSED | EF10714-2017 | LEE CO | 2018-07-17 | 2023-09-14 | $87,022.80 | KASH CAPITAL, 1022 AVE M, BROOKLYN, NY 11230 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-05-27 |
| REINSTATEMENT | 2019-12-11 |
| ANNUAL REPORT | 2018-03-06 |
| LC Amendment | 2017-05-30 |
| Florida Limited Liability | 2017-05-16 |
Date of last update: 18 Feb 2025
Sources: Florida Department of State
