| Entity Name: | BRIGHT DIAMOND INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BRIGHT DIAMOND INVESTMENT 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: | 01 Dec 2020 (4 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: | L20000375921 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 701 ave H apt A, Riviera Beach, FL, 33404, US |
| Mail Address: | 701 ave H apt A, Riviera Beach, FL, 33404, US |
| ZIP code: | 33404 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Carnet Rafael | President | 701 ave H apt A, Riviera Beach, FL, 33404 |
| Carnet Rafael | Agent | 701 ave H apt A, Riviera Beach, FL, 33404 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-03-21 | Carnet, Rafael | - |
| CHANGE OF MAILING ADDRESS | 2021-11-15 | 701 ave H apt A, Riviera Beach, FL 33404 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-11-15 | 701 ave H apt A, Riviera Beach, FL 33404 | - |
| REINSTATEMENT | 2021-11-15 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-11-15 | 701 ave H apt A, Riviera Beach, FL 33404 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-03-21 |
| REINSTATEMENT | 2021-11-15 |
| Florida Limited Liability | 2020-12-01 |
Date of last update: 01 May 2025
Sources: Florida Department of State
