| Entity Name: | TOP DIAMONDS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 21 Jun 2022 (3 years ago) |
| Document Number: | L22000281988 |
| FEI/EIN Number | 88-2895687 |
| Address: | 3161 W Oakland Park Blvd, Booth 1290-1440, Oakland Park, FL 33311 |
| Mail Address: | 3161 W Oakland Park Blvd, Booth 1290-1440, Oakland Park, FL 33311 |
| ZIP code: | 33311 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DANIAROV, SUZANNA | Agent | 3161 W Oakland Park Blvd, Booth 1290-1440, Oakland Park, FL 33311 |
| Name | Role | Address |
|---|---|---|
| EDRI, YAAKOV | Manager | 3161 W Oakland Park Blvd, Booth 1290-1440 Oakland Park, FL 33311 |
| DANIAROV, SUZANNA | Manager | 3161 W Oakland Park Blvd, Booth 1290-1440 Oakland Park, FL 33311 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-01 | 3161 W Oakland Park Blvd, Booth 1290-1440, Oakland Park, FL 33311 | No data |
| CHANGE OF MAILING ADDRESS | 2024-05-01 | 3161 W Oakland Park Blvd, Booth 1290-1440, Oakland Park, FL 33311 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-05-01 | 3161 W Oakland Park Blvd, Booth 1290-1440, Oakland Park, FL 33311 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-04-20 |
| Florida Limited Liability | 2022-06-21 |
Date of last update: 12 Jan 2025
Sources: Florida Department of State
