| Entity Name: | 4 WHITE DIAMONDS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
4 WHITE 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 17 Mar 2022 (3 years ago) |
| Document Number: | L22000133752 |
| FEI/EIN Number |
88-1618881
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| OHEBSHALOM NADER | Authorized Member | 347 FIFTH AVENUE, SUITE 300, NEW YORK, NY, 10016 |
| 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 |
| DIVERSIFIED CORPORATE SERVICES INT'L, INC. | Agent | - |
| JESSICA OHEBSHALOM 2012 IRREVOCABLE TRUST | Authorized Member | 347 FIFTH AVENUE, SUITE 300, NEW YORK, NY, 10016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-05-25 | DIVERSIFIED CORPORATE SERVICES INT'L, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-05-25 | 18560 NORTH BAY ROAD, SUNNY ISLES BEACH, FL 33160 | - |
| 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 Apr 2025
Sources: Florida Department of State
