| Entity Name: | A & M DIAMONDS AND LOANS, L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
A & M 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: | 17 Jun 1994 (31 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | L94000000277 |
| FEI/EIN Number |
650500277
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | ONE S.E. THIRD AVE., 15TH FLOOR, MIAMI, FL, 33131 |
| Mail Address: | ONE S.E. THIRD AVE., 15TH 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., 15TH FLOOR, MIAMI, FL, 33131 |
| CALVAR DENISE | Member | ONE S.E. THIRD 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 | 1998-10-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
