| Entity Name: | DIAMOND GOLD JEWELRY LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAMOND GOLD JEWELRY 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: | 15 Nov 2021 (3 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: | L21000491193 |
| FEI/EIN Number |
87-3566977
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2012 SW 129 PL, MIAMI, FL, 33175, US |
| Mail Address: | 2012 SW 129 PL, MIAMI, FL, 33175, US |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FUERTE DELVIS | Manager | 2012 SW 129 PL, MIAMI, FL, 33175 |
| FUERTE DELVIS | Agent | 2012 SW 129 PL, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-03 | 2012 SW 129 PL, MIAMI, FL 33175 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-03 | 2012 SW 129 PL, MIAMI, FL 33175 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-03 | 2012 SW 129 PL, MIAMI, FL 33175 | - |
| LC NAME CHANGE | 2021-11-30 | DIAMOND GOLD JEWELRY LLC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-03-03 |
| LC Name Change | 2021-11-30 |
| Florida Limited Liability | 2021-11-15 |
Date of last update: 01 May 2025
Sources: Florida Department of State
