| 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: |
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: | 07 Feb 2023 (2 years ago) |
| Date of dissolution: | 20 Jan 2025 (3 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Jan 2025 (3 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 |
| SINGH AMANDEEP | Manager | 4611 S UNIVERSITY DR., STE. 216, FORT LAUDERDALE, FL, 33328 |
| OLIVARES ALBERTO J | Agent | 4611 S UNIVERSITY DR., 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 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
