| Entity Name: | TOP DIAMONDS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOP 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: | 21 Jun 2022 (3 years ago) |
| Document Number: | L22000281988 |
| FEI/EIN Number |
88-2895687
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3161 W Oakland Park Blvd, Oakland Park, FL, 33311, US |
| Mail Address: | 3161 W Oakland Park Blvd, Oakland Park, FL, 33311, US |
| ZIP code: | 33311 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EDRI YAAKOV | Manager | 3161 W Oakland Park Blvd, Oakland Park, FL, 33311 |
| DANIAROV SUZANNA | Manager | 3161 W Oakland Park Blvd, Oakland Park, FL, 33311 |
| DANIAROV SUZANNA | Agent | 3161 W Oakland Park Blvd, 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 | - |
| CHANGE OF MAILING ADDRESS | 2024-05-01 | 3161 W Oakland Park Blvd, Booth 1290-1440, Oakland Park, FL 33311 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-05-01 | 3161 W Oakland Park Blvd, Booth 1290-1440, Oakland Park, FL 33311 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-04-20 |
| Florida Limited Liability | 2022-06-21 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
