| Entity Name: | SEA DIAMOND ENVIRONMENTAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SEA DIAMOND ENVIRONMENTAL 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: | 02 Dec 2021 (3 years ago) |
| Date of dissolution: | 01 Apr 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 Apr 2024 (a year ago) |
| Document Number: | L21000511756 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 2800 BISCAYNE BLVD, SUITE 500, MIAMI, FL, 33137, US |
| Address: | 2800 BISCAYNE BLVD STE 500, MIAMI, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NAIM GAVRIEL | Manager | 2800 BISCAYNE BLVD STE 500, MIAMI, FL, 33137 |
| ZAFRANI OUZI | Manager | 2800 BISCAYNE BLVD STE 500, MIAMI, FL, 33137 |
| ZARETSKY LOUIS | Agent | 2800 BISCAYNE BLVD STE 500, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-01 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-01 |
| ANNUAL REPORT | 2023-04-09 |
| ANNUAL REPORT | 2022-03-08 |
| Florida Limited Liability | 2021-12-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
