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4 WHITE DIAMONDS, LLC

Company Details

Entity Name: 4 WHITE DIAMONDS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 17 Mar 2022 (3 years ago)
Document Number: L22000133752
FEI/EIN Number 88-1618881
Address: 347 FIFTH AVENUE, SUITE 300, NEW YORK, NY, 10016, US
Mail Address: 347 FIFTH AVENUE, SUITE 300, NEW YORK, NY, 10016
Place of Formation: FLORIDA

Agent

Name Role
DIVERSIFIED CORPORATE SERVICES INT'L, INC. Agent

Authorized Member

Name Role Address
ISAAC S. OHEBSHALOM 2012 IRREVOCABLE TRUST Authorized Member 347 FIFTH AVENUE, SUITE 300, NEW YORK, NY, 10016
LISA OHEBSHALOM 2012 IRREVOCABLE TRUST Authorized Member 347 FIFTH AVENUE, SUITE 300, NEW YORK, NY, 10016
SHERRIE OHEBSHALOM 2012 IRREVOCABLE TRUST Authorized Member 347 FIFTH AVENUE, SUITE 300, NEW YORK, NY, 10016
OHEBSHALOM NADER Authorized Member 347 FIFTH AVENUE, SUITE 300, NEW YORK, NY, 10016
JESSICA OHEBSHALOM 2012 IRREVOCABLE TRUST Authorized Member 347 FIFTH AVENUE, SUITE 300, NEW YORK, NY, 10016

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-05-25 DIVERSIFIED CORPORATE SERVICES INT'L, INC. No data
REGISTERED AGENT ADDRESS CHANGED 2024-05-25 18560 NORTH BAY ROAD, SUNNY ISLES BEACH, FL 33160 No data

Documents

Name Date
AMENDED ANNUAL REPORT 2024-05-25
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-04-04
Florida Limited Liability 2022-03-17

Date of last update: 01 Feb 2025

Sources: Florida Department of State