| Entity Name: | DHANA DIAMONDS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DHANA 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: |
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: | 19 Dec 2022 (2 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L22000530455 |
| FEI/EIN Number |
92-1569853
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 169 EAST FLAGLER, ALFRED 1 DUPONT BUILDING, 1438, MIAMI, FL, 33131, US |
| Mail Address: | 169 EAST FLAGLER, ALFRED 1 DUPONT BUILDING, 1438, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZOHAR EYTAN | Authorized Member | 2675 PARK TERRACE, DAVIE, FL, 33330 |
| BARAD YOUVAL | Agent | 601 NE 39TH ST, MIAMI, FL, 33137 |
| BARAD YOUVAL | Authorized Member | 601 NE 39TH ST APT. 101, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-29 |
| Florida Limited Liability | 2022-12-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
