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HKH DIAMONDS ENTERPRISE LLC - Florida Company Profile

Company Details

Entity Name: HKH DIAMONDS ENTERPRISE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HKH DIAMONDS ENTERPRISE 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 14 Jan 2019 (6 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: L19000014688
Address: 16950 N BAY RD, 2103, SUNNY ISLES, FL, 33160
Mail Address: 16950 N BAY RD, 2103, SUNNY ISLES, FL, 33160
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KROYTORO CHELI President 16950 N BAY RD #2103, SUNNY ISLES, FL, 33160
HADAD YAAKOV Vice President 16950 N BAY RD #2103, SUNNY ISLES, FL, 33160
KROYTORO CHELI Agent 16950 N BAY RD, SUNNY ISLES, FL, 33160

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
Florida Limited Liability 2019-01-14

Date of last update: 03 Apr 2025

Sources: Florida Department of State