NEW MONEY DIAMONDS LLC - Florida Company Profile
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| Entity Name: | NEW MONEY DIAMONDS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NEW MONEY DIAMONDS 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: | 19 Feb 2021 (4 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L21000083971 |
| FEI/EIN Number |
862975932
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19310 SW 14TH ST, PEMBROKE PINES, FL, 33029, US |
| Mail Address: | 19310 SW 14TH ST, PEMBROKE PINES, FL, 33029, US |
| ZIP code: | 33029 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AHMED ZUBAIR | Chief Executive Officer | 19310 SW 14TH ST, PEMBROKE PINES, FL, 33029 |
| AHMED ZUBAIR | Agent | 19310 SW 14TH ST, PEMBROKE PINES, FL, 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2021-02-19 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State