| Entity Name: | DELVALLE DIAMONDS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DELVALLE 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: | 22 Jul 2021 (4 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L21000333535 |
| FEI/EIN Number |
87-1824483
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3461 SW 18TH ST, FORT LAUDERDALE, FL, 33312, US |
| Mail Address: | 3461 SW 18TH ST, FORT LAUDERDALE, FL, 33312, US |
| ZIP code: | 33312 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FELL ZAPATA GRAYLAND L | Authorized Member | 3461 SW 18TH ST, FORT LAUDERDALE, FL, 33312 |
| Fell Zapata Grayland L | Agent | 3461 SW 18TH ST, FORT LAUDERDALE, FL, 33312 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2022-12-07 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-12-07 | Fell Zapata, Grayland Louis | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-12-07 | 3461 SW 18TH ST, FORT LAUDERDALE, FL 33312 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-30 |
| REINSTATEMENT | 2022-12-07 |
| Florida Limited Liability | 2021-07-22 |
Date of last update: 02 May 2025
Sources: Florida Department of State
