| Entity Name: | ELEA DIAMANTI NY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ELEA DIAMANTI NY, 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: | 14 Jan 2019 (6 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L19000014820 |
| FEI/EIN Number |
38-4106207
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4577 N. Nob Hill Road, Sunrise, FL, 33351, US |
| Mail Address: | 4577 N. Nob Hill Road, Sunrise, FL, 33351, US |
| ZIP code: | 33351 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NASIF PECCHINENDA ELEA | Manager | 4577 N. Nob Hill Road, Sunrise, FL, 33351 |
| Sosa Alberto E | Manager | 4577 N. Nob Hill Road, Sunrise, FL, 33351 |
| NASIF PECCHINENDA ELEA | Agent | 4577 N. Nob Hill Road, Sunrise, FL, 33351 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-18 | 4577 N. Nob Hill Road, Suite 105, Sunrise, FL 33351 | - |
| CHANGE OF MAILING ADDRESS | 2020-05-18 | 4577 N. Nob Hill Road, Suite 105, Sunrise, FL 33351 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-05-18 | 4577 N. Nob Hill Road, Suite 105, Sunrise, FL 33351 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-04-16 |
| ANNUAL REPORT | 2020-05-18 |
| Florida Limited Liability | 2019-01-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
