| Entity Name: | NG DIAMOND INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NG DIAMOND INVESTMENTS 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: | 09 Feb 2021 (4 years ago) |
| Document Number: | L21000068145 |
| FEI/EIN Number |
86-2156980
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4634 meyerson pl, LAKE WORTH, FL, 33463, US |
| Mail Address: | 4634 meyerson pl, LAKE WORTH, FL, 33463, US |
| ZIP code: | 33463 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUEVARA NATALIA V | Manager | 4634 meyerson pl, LAKE WORTH, FL, 33463 |
| GUEVARA NATALIA V | Agent | 4634 meyerson pl, LAKE WORTH, FL, 33463 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000027923 | ICEPOP & CO | ACTIVE | 2024-02-21 | 2029-12-31 | - | 4634 MEYERSON PL, LAKE WORTH, FL, 33463 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-20 | 4634 meyerson pl, LAKE WORTH, FL 33463 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-20 | 4634 meyerson pl, LAKE WORTH, FL 33463 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-20 | 4634 meyerson pl, LAKE WORTH, FL 33463 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-20 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-07-26 |
| Florida Limited Liability | 2021-02-09 |
Date of last update: 02 May 2025
Sources: Florida Department of State
