| Entity Name: | WINNING DIAMONDS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WINNING 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: | 07 Sep 2018 (7 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L18000213367 |
| FEI/EIN Number |
83-1876769
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 22152 PRIMROSE WAY, BOCA RATON, FL, 33433 |
| Mail Address: | 22152 PRIMROSE WAY, BOCA RATON, FL, 33433 |
| ZIP code: | 33433 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COHEN HILLEL | Authorized Member | 22152 PRIMROSE WAY, BOCA RATON, FL, 33433 |
| COHEN SHERYL | Authorized Member | 22152 PRIMROSE WAY, BOCA RATON, FL, 33433 |
| COHEN SHERYL | Agent | 22152 PRIMROSE WAY, BOCA RATON, FL, 33433 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-02-04 |
| ANNUAL REPORT | 2019-01-10 |
| Florida Limited Liability | 2018-09-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
