MINGSHI USA LAB DIAMONDS MANUFACTURE CO., LLC - Florida Company Profile
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| Entity Name: | MINGSHI USA LAB DIAMONDS MANUFACTURE CO., LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MINGSHI USA LAB DIAMONDS MANUFACTURE CO., 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: |
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: | 31 Oct 2022 (3 years ago) |
| Date of dissolution: | 20 Jan 2025 (5 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Jan 2025 (5 months ago) |
| Document Number: | L22000466144 |
| FEI/EIN Number |
88-4254920
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4611 S UNIVERSITY DR, 216, DAVIE, FL, 33328, US |
| Mail Address: | 4611 S UNIVERSITY DR, 216, DAVIE, FL, 33328, US |
| ZIP code: | 33328 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OLIVARES ALBERTO J | Manager | 4611 S UNIVERSITY DR, 216, DAVIE, FL, 33328 |
| WILSON DAVID J | Manager | 4611 S UNIVERSITY DR, 216, DAVIE, FL, 33328 |
| SINGH AMANDEEP | Manager | 4611 S UNIVERSITY DR, 216, DAVIE, FL, 33328 |
| OLIVARES ALBERTO J | Agent | 4611 S UNIVERSITY DR, DAVIE, FL, 33328 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-01-20 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2025-01-20 |
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-27 |
| Florida Limited Liability | 2022-10-31 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State