| Entity Name: | ONLY DIAMOND WHOLESALE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ONLY DIAMOND WHOLESALE 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: | 30 Oct 2023 (a year ago) |
| Date of dissolution: | 06 Jan 2025 (3 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 Jan 2025 (3 months ago) |
| Document Number: | L23000494678 |
| FEI/EIN Number |
93-4235239
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 9669 AVELLINO AVE UNIT 6417, ORLANDO, FL, 32819, US |
| Address: | 9669 AVELLINO AVE UNIT 6417 -A OFFICE 206, ORLANDO, FL, 32819, US |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAROLINA G SCHULTZ ANA | Authorized Member | RUA PRIMO JOSE MATTIONE 526 APTO 46 E, INDAIATUBA, SP, 13343-400 |
| FABIANO S DE ARRUDA ALEX | Authorized Member | RUA PRIMO JOSE MATTIONE 526 APTO 46 E, INDAIATUBA, SP, 13343-400 |
| PORTELA LAYLA | Agent | 9669 AVELLINO AVE UNIT 6417, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-01-06 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2025-01-06 |
| ANNUAL REPORT | 2024-04-29 |
| Florida Limited Liability | 2023-10-30 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
