| Entity Name: | CERTIFIED DIAMONDS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CERTIFIED 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: | 09 Jul 2018 (7 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L18000164555 |
| FEI/EIN Number |
83-1160715
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1001 PARKSIDE CIR N, BOCA RATON, FL, 33486 |
| Mail Address: | 1001 PARKSIDE CIR N, BOCA RATON, FL, 33486 |
| ZIP code: | 33486 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AGUILAR WILSON | Manager | 1001 PARKSIDE CIR N, BOCA RATON, FL, 33486 |
| AGUILAR CARLOS | Authorized Member | 1001 PARKSIDE CIR N, BOCA RATON, FL, 33486 |
| AGUILAR WILSON | Agent | 1001 PARKSIDE CIR N, BOCA RATON, FL, 33486 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-03-15 |
| Florida Limited Liability | 2018-07-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
