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EYAL DIAMONDS LLC - Florida Company Profile

Company Details

Entity Name: EYAL DIAMONDS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

EYAL 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 06 Sep 2022 (2 years ago)
Date of dissolution: 27 Sep 2024 (5 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (5 months ago)
Document Number: L22000388346
FEI/EIN Number APPLIED FOR

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

Address: 20890 NE 31ST PL, AVENTURA, FL 33180
Mail Address: 20890 NE 31ST PL, AVENTURA, FL 33180
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NIR, EYAL Agent 20890 NE 31ST PL, AVENTURA, FL 33180
NIR, SARA Authorized Representative 20890 NE 31ST PL, AVENTURA, FL 33180
NIR, EYAL Manager 20890 NE 31ST PL, AVENTURA, FL 33180

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2023-02-13 20890 NE 31ST PL, AVENTURA, FL 33180 -
CHANGE OF MAILING ADDRESS 2023-02-13 20890 NE 31ST PL, AVENTURA, FL 33180 -
REGISTERED AGENT ADDRESS CHANGED 2023-02-13 20890 NE 31ST PL, AVENTURA, FL 33180 -

Documents

Name Date
ANNUAL REPORT 2023-02-13
Florida Limited Liability 2022-09-06

Date of last update: 11 Feb 2025

Sources: Florida Department of State