| Entity Name: | LUX DIAMONDS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LUX 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: | 02 Feb 2018 (7 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L18000030188 |
| FEI/EIN Number |
82-4312874
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5000 SW 75th ave, #119, MIAMI, FL, 33155, US |
| Mail Address: | 5000 SW 75th ave, #119, MIAMI, FL, 33155, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KAWA MALKI | Authorized Member | 5000 SW 75th ave, #119, MIAMI, FL, 33155 |
| DOBARD STAN | Authorized Member | 5000 SW 75th ave, #119, MIAMI, FL, 33155 |
| Kawa Malki | Agent | 5000 SW 75th ave, #119, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2020-07-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-07-18 | 5000 SW 75th ave, #119, MIAMI, FL 33155 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-07-18 | 5000 SW 75th ave, #119, MIAMI, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 2020-07-18 | 5000 SW 75th ave, #119, MIAMI, FL 33155 | - |
| REGISTERED AGENT NAME CHANGED | 2020-07-18 | Kawa, Malki | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2020-07-18 |
| Florida Limited Liability | 2018-02-02 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
