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ROYAL DIAMOND, LLC - Florida Company Profile

Company Details

Entity Name: ROYAL DIAMOND, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ROYAL DIAMOND, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 01 Mar 2023 (2 years ago)
Document Number: L23000094225
FEI/EIN Number 92-2665074

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1 NE 1ST STREET, #119, MIAMI, FL, 33132, US
Mail Address: C/O PROFESSIONAL SERVICES, 92-29 QUEENS BLVD, REGO PARK, NY, 11374, US
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
YAGUDAIEV EDY Authorized Member 1 NE 1ST STREET, #119, MIAMI, FL, 33132
MALAYEV ISRAEL Authorized Member 1 NE 1ST STREET, #119, MIAMI, FL, 33132
YAGUDAIEV EDY Agent 1 NE 1ST STREET, #119, MIAMI, FL, 33132

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-02-06 1 NE 1ST STREET, #119, MIAMI, FL 33132 -

Documents

Name Date
ANNUAL REPORT 2024-02-06
Florida Limited Liability 2023-03-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State