| Entity Name: | ONLY DIAMOND WHOLESALE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 30 Oct 2023 (a year ago) |
| Date of dissolution: | 06 Jan 2025 (a month ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 Jan 2025 (a month ago) |
| Document Number: | L23000494678 |
| FEI/EIN Number | 93-4235239 |
| 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 |
|---|---|---|
| PORTELA LAYLA | Agent | 9669 AVELLINO AVE UNIT 6417, ORLANDO, FL, 32819 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-01-06 | No data | No data |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2025-01-06 |
| ANNUAL REPORT | 2024-04-29 |
| Florida Limited Liability | 2023-10-30 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
