| Entity Name: | MAGNIFICENT ANTWERP DIAMONDS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
MAGNIFICENT ANTWERP 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: | 17 Nov 2022 (2 years ago) |
| Document Number: | L22000493082 |
| FEI/EIN Number |
37-2067655
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19957 NE 37th Avenue, Aventura, FL 33180 |
| Mail Address: | 19957 NE 37th Avenue, Aventura, FL 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VEKSLER, REUVEN | Agent | 19957 NE 37th Avenue, Aventura, FL 33180 |
| Veksler , Reuven | Authorized Member | 19957 NE 37th Avenue, Aventura, FL 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-30 | 19957 NE 37th Avenue, Aventura, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-30 | 19957 NE 37th Avenue, Aventura, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2023-01-30 | VEKSLER, REUVEN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-30 | 19957 NE 37th Avenue, Aventura, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-19 |
| ANNUAL REPORT | 2023-01-30 |
| Florida Limited Liability | 2022-11-17 |
Date of last update: 11 Feb 2025
Sources: Florida Department of State
