| Entity Name: | LIV DIAMOND LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LIV 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 31 Oct 2018 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 17 Jan 2024 (a year ago) |
| Document Number: | L18000255415 |
| FEI/EIN Number |
83-2414140
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20900 NE 30TH AVENUE, SUITE 513, AVENTURA, FL, 33180, US |
| Mail Address: | 20900 NE 30TH AVENUE, SUITE 513, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PERI MOSHE | Authorized Member | 20900 NE 30TH AVENUE, SUITE 513, AVENTURA, FL, 33180 |
| IFRAH BEN | Authorized Member | 4963 WHISPERING WAY, FORT LAUDERDALE, FL, 33312 |
| PERI MOSHE | Agent | 20900 NE 30TH AVENUE, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-01-17 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-01-17 | PERI, MOSHE | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| LC AMENDMENT | 2022-09-16 | - | - |
| LC AMENDMENT | 2021-07-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-02 | 20900 NE 30TH AVENUE, SUITE 513, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-02 | 20900 NE 30TH AVENUE, SUITE 513, AVENTURA, FL 33180 | - |
| LC AMENDMENT | 2021-02-02 | - | - |
| LC NAME CHANGE | 2020-08-07 | LIV DIAMOND LLC | - |
| REINSTATEMENT | 2019-10-10 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-01-17 |
| LC Amendment | 2022-09-16 |
| ANNUAL REPORT | 2022-04-13 |
| LC Amendment | 2021-07-07 |
| ANNUAL REPORT | 2021-04-21 |
| LC Amendment | 2021-02-02 |
| LC Name Change | 2020-08-07 |
| ANNUAL REPORT | 2020-03-05 |
| REINSTATEMENT | 2019-10-10 |
| Florida Limited Liability | 2018-10-31 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
