| Entity Name: | A.E. DIAMOND LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
A.E. DIAMOND 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: | 01 Nov 2017 (7 years ago) |
| Date of dissolution: | 02 Aug 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 Aug 2018 (7 years ago) |
| Document Number: | L17000226241 |
| Address: | 1501 CAYMAN WAY, APT. # 4C, COCONUT CREEK, FL, 33066, US |
| Mail Address: | 105-16 JAMAICA AVE, RICHMOND HILL, NY, 11418, US |
| ZIP code: | 33066 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FAYZIBAYEV GERMAN SR | Manager | 1501 CAYMAN WAY, COCONUT CREEK, FL, 33066 |
| GUREVICH EDUARD SR | Authorized Member | 1501 CAYMAN WAY, COCONUT CREEK, FL, 33066 |
| AIZEN ALEKSANDER SR | Agent | G. FAYZIBAYEV, FRESH MEADOW, FL, 11366 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-08-02 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2017-11-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
