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DIMONDS INTERNATIONAL LLC - Florida Company Profile

Company Details

Entity Name: DIMONDS INTERNATIONAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DIMONDS INTERNATIONAL 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: 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: 06 Oct 2023 (a year ago)
Date of dissolution: 27 Sep 2024 (5 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (5 months ago)
Document Number: L23000461440
Address: 276 5TH AVE, 704-3107, NEW YORK, NY, 10001
Mail Address: 276 5TH AVE, 704-3107, NEW YORK, NY, 10001
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GOLDEN LEGAL GROUPS CORPORATION Agent 276 5TH AVE, NEW YORK, FL, 10001
FEKETE MICHAEL Manager 276 5TH AVE, 704-3107, NEW YORK, NY, 10001
GOLDEN LEGAL GROUPS INC Authorized Member 276 5TH AVE, NEW YORK, NY, 10001

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-05-01 276 5TH AVE, 704-3107, NEW YORK, NY 10001 -
CHANGE OF MAILING ADDRESS 2025-05-01 276 5TH AVE, 704-3107, NEW YORK, NY 10001 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2024-05-01 276 5TH AVE, 704-3107, NEW YORK, NY 10001 -
CHANGE OF MAILING ADDRESS 2024-05-01 276 5TH AVE, 704-3107, NEW YORK, NY 10001 -

Documents

Name Date
Florida Limited Liability 2023-10-06

Date of last update: 01 Mar 2025

Sources: Florida Department of State