| Entity Name: | DIAMONDS BY PRIVE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAMONDS BY PRIVE 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: | 05 Feb 2021 (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: | L21000063493 |
| FEI/EIN Number |
00-0000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 308 NORTH PLAZA REAL, BOCA RATON, FL, 33432, US |
| Mail Address: | 308 NORTH PLAZA REAL, BOCA RATON, FL, 33432 |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAHAN SIMON | Manager | 308 NORTH PLAZA REAL, BOCA RATON, FL, 33432 |
| OSIPOV GREGORY | Manager | 308 NORTH PLAZA REAL, BOCA RATON, FL, 33432 |
| ALEXANDER ADI | Manager | 308 NORTH PLAZA REAL, BOCA RATON, FL, 33432 |
| DAHAN SIMON | Agent | 308 NORTH PLAZA REAL, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-07-13 | 308 NORTH PLAZA REAL, BOCA RATON, FL 33432 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-07-13 |
| Florida Limited Liability | 2021-02-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
