| Entity Name: | ID DIAMONDS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ID 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: | 29 Mar 2022 (3 years ago) |
| Document Number: | L22000152350 |
| FEI/EIN Number |
88-1770882
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9300 S DADELAND BLVD, SUITE 600, MIAMI, FL, 33156, US |
| Mail Address: | 9300 S DADELAND BLVD, SUITE 600, MIAMI, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KSDT & COMANY LLC | Agent | 9300 S DADELAND BLVD, MIAMI, FL, 33156 |
| DAHAN HIDAN | Authorized Member | 9300 S DADELAND BLVD, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-28 | 9300 S DADELAND BLVD, SUITE 600, MIAMI, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-28 | 9300 S DADELAND BLVD, SUITE 600, MIAMI, FL 33156 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-28 | KSDT & COMANY LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-28 | 9300 S DADELAND BLVD, SUITE 600, MIAMI, FL 33156 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-28 |
| ANNUAL REPORT | 2023-01-04 |
| Florida Limited Liability | 2022-03-29 |
Date of last update: 01 May 2025
Sources: Florida Department of State
