DISCOUNT LAB DIAMONDS, LLC - Florida Company Profile
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| Entity Name: | DISCOUNT LAB DIAMONDS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DISCOUNT LAB 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: | 07 Feb 2023 (2 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: | L23000069178 |
| FEI/EIN Number |
92-2374226
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4611 S UNIVERSITY DR, SUITE 216, FORT LAUDERDALE, FL, 33328, US |
| Mail Address: | 4611 S UNIVERSITY DR, SUITE 216, FORT LAUDERDALE, FL, 33328, US |
| ZIP code: | 33328 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OLIVARES ALBERTO J | Manager | 4611 S UNIVERSITY DR. STE., 216, FORT LAUDERDALE, FL, 33328 |
| WILSON DAVID J | Manager | 4611 S UNIVERSITY DR., STE. 216, FORT LAUDERDALE, FL, 33328 |
| OLIVARES ALBERTO J | Agent | 4611 S UNIVERSITY DR., FORT LAUDERDALE, FL, 33328 |
| SINGH AMANDEEP | Manager | 4611 S UNIVERSITY DR., STE. 216, FORT LAUDERDALE, FL, 33328 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-01-20 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2025-01-20 |
| ANNUAL REPORT | 2024-04-24 |
| Florida Limited Liability | 2023-02-07 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State