| Entity Name: | NORTH DIAMOND, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NORTH 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: |
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: | 08 Sep 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: | L21000398416 |
| FEI/EIN Number |
87-2883584
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2101 ATLANTIC SHORE BLVD, APT 506, HALLANDALE, FL, 33009, US |
| Mail Address: | 2101 ATLANTIC SHORE BLVD, APT 506, HALLANDALE, FL, 33009, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ANUFRIEVA ELENA | Manager | 2101 ATLANTIC SHORE BLVD, HALLANDALE, FL, 33009 |
| ANUFRIEVA ELENA | Agent | 2101 ATLANTIC SHORE BLVD, HALLANDALE, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-14 | 2101 ATLANTIC SHORE BLVD, APT 506, HALLANDALE, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-14 | 2101 ATLANTIC SHORE BLVD, APT 506, HALLANDALE, FL 33009 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-14 | 2101 ATLANTIC SHORE BLVD, APT 506, HALLANDALE, FL 33009 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-02-14 |
| Florida Limited Liability | 2021-09-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
