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MOR DIAMONDS LLC - Florida Company Profile

Company Details

Entity Name: MOR DIAMONDS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MOR 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 02 May 2022 (3 years ago)
Document Number: L22000180428
FEI/EIN Number 88-2135592

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 169 east flagler, Alfred I. Dupont Buildin, MIAMI, FL, 33131, US
Mail Address: 169 east flagler, Alfred I. Dupont Buildin, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUTIERREZ, MORALES-PEREZ & ASSOCIATES, P.A. Agent -
BARAD YOUVAL Authorized Member 601 NE 39TH ST APT 101, MIAMI, FL, 33137

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000000381 GRWN DIAMONDS ACTIVE 2024-01-03 2029-12-31 - 169 E FLAGLER ST, SUITE 1438, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-07-20 GUTIERREZ MORALES -PEREZ & ASSOCIATES P.A -
REGISTERED AGENT ADDRESS CHANGED 2023-07-20 2750 SW 145TH AVE Suite 101, MIRAMAR, FL 33027 -
CHANGE OF PRINCIPAL ADDRESS 2022-11-17 169 east flagler, Alfred I. Dupont Building, Suite 1438, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2022-11-17 169 east flagler, Alfred I. Dupont Building, Suite 1438, MIAMI, FL 33131 -

Documents

Name Date
ANNUAL REPORT 2025-02-07
ANNUAL REPORT 2024-02-15
ANNUAL REPORT 2023-07-20
Florida Limited Liability 2022-05-02

Date of last update: 03 Apr 2025

Sources: Florida Department of State