| Entity Name: | AJA DIAMOND LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AJA DIAMOND 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: | 14 Jan 2021 (4 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 02 Sep 2021 (4 years ago) |
| Document Number: | L21000090678 |
| FEI/EIN Number |
57-1187092
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11401 PINES BLVD, STE 325, PEMBROKE PINES, FL, 33026, US |
| Mail Address: | 11401 PINES BLVD, STE 325, PEMBROKE PINES, FL, 33026, US |
| ZIP code: | 33026 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KHANIMOVA ANNETTE | Authorized Member | 21230 NE 23RD COURT, MIAMI, FL, 33180 |
| KHANIMOV ARTHUR | Authorized Member | 11401 PINES BLVD, STE 325, PEMBROKE PINES, FL, 33026 |
| KHANIMOVA REGINA | Authorized Member | 11401 PINES BLVD, STE 325, PEMBROKE PINES, FL, 33026 |
| KHANIMOV ARTHUR | Agent | 11401 PINES BLVD, STE 325, PEMBROKE PINES, FL, 33026 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000076741 | ELITE FINE JEWELRY | ACTIVE | 2021-06-08 | 2026-12-31 | - | 11401 PINES BLVD STE 352, PEMBROKE PINES, FL, 33026 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2021-09-02 | - | - |
| CONVERSION | 2021-01-14 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P03000102889. CONVERSION NUMBER 100000210771 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-22 |
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-02-01 |
| LC Amendment | 2021-09-02 |
| Florida Limited Liability | 2021-01-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
