| Entity Name: | I&I DIAMONDS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
I&I 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: |
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: | 30 Dec 2019 (5 years ago) |
| Last Event: | LC DISSOCIATION MEM |
| Event Date Filed: | 11 Jun 2024 (10 months ago) |
| Document Number: | L20000006339 |
| FEI/EIN Number |
84-4256053
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6564 N State Road 7, Coconut Creek, FL, 33073, US |
| Mail Address: | 6564 N State Road 7, Coconut Creek, FL, 33073, US |
| ZIP code: | 33073 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OLEYEK IGOR | Manager | 6564 N State Road 7, Coconut Creek, FL, 33073 |
| OLEYEK IGOR | Agent | 6564 N State Road 7, Coconut Creek, FL, 33073 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC DISSOCIATION MEM | 2024-06-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-29 | 6564 N State Road 7, Coconut Creek, FL 33073 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-29 | 6564 N State Road 7, Coconut Creek, FL 33073 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-29 | 6564 N State Road 7, Coconut Creek, FL 33073 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000595858 | ACTIVE | CACE-24-007716 | CIRCUIT COURT BROWARD COUNTY | 2024-08-06 | 2029-09-12 | $84,849.05 | PROPERTY DAMAGE CONSULTANTS, INC., 12555 BISCAYNE BLVD., 915, NORTH MIAMI, FL 33181 |
| J24000691830 | ACTIVE | CACE-23-013697 | CIR CT BROWARD CTY | 2024-07-24 | 2029-11-19 | $127,938.90 | PACE DIAMONDS NV, HOVENIERSSTRAAT 53, ANTWERPEN 2018 |
| J21000407217 | ACTIVE | CACE 21 015172 | BROWARD CO | 2021-03-22 | 2026-08-16 | $51,364.34 | MARVIN FINKER, 169 S. MAIN STREET, SUITE 383, NEW CITY, NY 10956 |
| Name | Date |
|---|---|
| CORLCDSMEM | 2024-06-11 |
| ANNUAL REPORT | 2024-03-14 |
| ANNUAL REPORT | 2023-02-27 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-02-24 |
| ANNUAL REPORT | 2020-07-03 |
| Florida Limited Liability | 2019-12-30 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
