| Entity Name: | WHITE DIAMONDS LUXURY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WHITE DIAMONDS LUXURY 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: | 06 Aug 2020 (5 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: | L20000238394 |
| FEI/EIN Number |
85-2383599
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10200 DWELL CT, APT 109, ORLANDO, FL, 32832, US |
| Mail Address: | 10200 DWELL CT, APT 109, ORLANDO, FL, 32832, US |
| ZIP code: | 32832 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BARTOLOMEI PIERE | Member | 10200 DWELL CT, ORLANDO, FL, 32832 |
| RIVERA RODRIGUEZ NILDA A | Member | 10200 DWELL CT, ORLANDO, FL, 32832 |
| BARTOLOMEI PIERE | Agent | 10200 DWELL CT, ORLANDO, FL, 32832 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-05-04 | 10200 DWELL CT, APT 109, ORLANDO, FL 32832 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-05-04 | 10200 DWELL CT, APT 109, ORLANDO, FL 32832 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-30 | 10200 DWELL CT, APT 109, ORLANDO, FL 32832 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-05-13 |
| ANNUAL REPORT | 2021-05-04 |
| Florida Limited Liability | 2020-08-06 |
Date of last update: 02 May 2025
Sources: Florida Department of State
