| Entity Name: | A & O DIAMONDS AND LOANS, L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
A & O DIAMONDS AND LOANS, L.C. 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: | 29 Mar 1994 (31 years ago) |
| Date of dissolution: | 17 Oct 1997 (28 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 17 Oct 1997 (28 years ago) |
| Document Number: | L94000000129 |
| FEI/EIN Number |
650517155
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | ONE S.E. THIRD AVE., FIFTEENTH FLOOR, MIAMI, FL, 33131 |
| Mail Address: | ONE S.E. THIRD AVE., FIFTEENTH FLOOR, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MIOT SANFORD B | Member | ONE S.E. THIRD AVE., FIFTEENTH FLOOR, MIAMI, FL, 33131 |
| CALVAR DENISE | Member | ONE S.E. 3RD. AVE., MIAMI, FL, 33131 |
| MIOT SANFORD B | Agent | ONE S.E. THIRD AVE., MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-10-17 | - | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
