| Entity Name: | VANIA DIAMONDS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VANIA 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 Nov 2018 (6 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L18000261055 |
| Address: | 900 COLONY POINT CIRCLE, SUITE 215, BUILDING 1, PEMBROKE PINES, FL, 33026, US |
| Mail Address: | 900 COLONY POINT CIRCLE, SUITE 215, BUILDING 1, PEMBROKE PINES, FL, 33026, AF |
| ZIP code: | 33026 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OSVATH VANIA | Manager | 900 COLONY CIRCLE, SUITE 215, BUILDING 2, PEMBROKE PINES, FL, 33026 |
| SALDANA CARLOS | Member | 900 COLONY POINT CIRCLE, PEMBROKE PINES, FL, 33026 |
| SALDANA CARLOS | Agent | 900 COLONY POINT CIRCLE, PEMBROKE PINES, FL, 33026 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| LC AMENDMENT | 2018-12-17 | - | - |
| Name | Date |
|---|---|
| LC Amendment | 2018-12-17 |
| Florida Limited Liability | 2018-11-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
