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HOUSE OF DIAMOND JEWELRY LLC - Florida Company Profile

Company Details

Entity Name: HOUSE OF DIAMOND JEWELRY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HOUSE OF DIAMOND JEWELRY 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: 07 Dec 2020 (4 years ago)
Date of dissolution: 19 Dec 2021 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 19 Dec 2021 (3 years ago)
Document Number: L20000380868
FEI/EIN Number 85-4273283

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 23000 PORTOFINO CIRCLE, 109, PALM BEACH GARDENS, FL, 33418
Mail Address: 23000 PORTOFINO CIRCLE, 109, PALM BEACH GARDENS, FL, 33418
ZIP code: 33418
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PANSURIA TRUPTI Manager 23000 PORTOFINO CIRCLE, APT 109, PALM BEACH GARDENS, FL, 33418
PANSURIA TRUPTI Agent 23000 PORTOFINO CIRCLE, PALM BEACH GARDENS, FL, 33418

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000158405 COSMIC DIAMONDS ACTIVE 2020-12-14 2025-12-31 - 23000 PORTOFINO CIRCLE, APT 109, PALM BEACH GARDENS, FL, 33418

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-12-19 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-12-19
ANNUAL REPORT 2021-04-13
Florida Limited Liability 2020-12-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State