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