| Entity Name: | SPLENDID DIAMONDS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 11 Jul 2006 (19 years ago) |
| Branch of: | SPLENDID DIAMONDS LLC, NEW YORK (Company Number 3285112) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | M06000003829 |
| FEI/EIN Number |
510564901
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 580 FIFTH AVENUE, SUITE 900, NEW YORK, NY, 10036 |
| Mail Address: | 580 FIFTH AVENUE, SUITE 900, NEW YORK, NY, 10036 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| ZICHERMAN EITA | Manager | 4405 HIGHLAND AVE., BROOKLYN, NY, 11224 |
| ZICHERMAN SALOMON | Manager | 4405 HIGHLAND AVE., BROOKLYN, NY, 11224 |
| SYM ACCOUNTING MANAGEMENT LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-17 | 580 FIFTH AVENUE, SUITE 900, NEW YORK, NY 10036 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-17 | 580 FIFTH AVENUE, SUITE 900, NEW YORK, NY 10036 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-05-01 | 5830 SW 36 TERRACE, FORT LAUDERDALE, FL 33312 | - |
| REGISTERED AGENT NAME CHANGED | 2008-05-01 | SYM ACCOUNTING MANAGEMENT | - |
| LC AMENDMENT | 2007-09-14 | - | - |
| LC AMENDMENT | 2006-08-18 | - | - |
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| TAMAR DIAMONDS, INC., et al., VS SPLENDID DIAMONDS, INC., et al., | 3D2010-3144 | 2010-12-01 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | TAMAR DIAMONDS, INC. |
| Role | Appellant |
| Status | Active |
| Name | YEHEZKEL NISSENBAUM |
| Role | Appellant |
| Status | Active |
| Representations | MICHAEL D. BON |
| Name | GEORGE L. ZINKER |
| Role | Appellant |
| Status | Active |
| Name | SALOMON ZICHERMAN |
| Role | Appellee |
| Status | Active |
| Representations | HOWARD M. CAMERIK |
| Name | SPLENDID DIAMONDS LLC |
| Role | Appellee |
| Status | Active |
| Name | HON. JOEL H. BROWN |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Hon. Eugene Fierro |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Harvey Ruvin |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2010-12-01 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2011-10-10 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ 5 VOLUMES. |
| Docket Date | 2011-09-12 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2011-09-12 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2011-08-23 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2011-08-23 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Dismissal for Failure to Comply (DA11H) |
| Docket Date | 2011-06-15 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Ext-gr initial brief no further extensions (OG03B) |
| Docket Date | 2011-06-13 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | GEORGE L. ZINKER |
| Docket Date | 2011-04-12 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) |
| Docket Date | 2011-04-11 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | GEORGE L. ZINKER |
| Docket Date | 2011-04-11 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) |
| Docket Date | 2011-04-08 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| Docket Date | 2011-02-25 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal ~ 5 VOLUMES. |
| Docket Date | 2011-02-10 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) |
| Docket Date | 2011-02-09 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | YEHEZKEL NISSENBAUM |
| Docket Date | 2011-02-07 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) |
| Docket Date | 2011-02-04 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| Docket Date | 2010-12-01 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | YEHEZKEL NISSENBAUM |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-17 |
| ANNUAL REPORT | 2008-05-01 |
| LC Amendment | 2007-09-14 |
| ANNUAL REPORT | 2007-04-25 |
| LC Amendment | 2006-08-18 |
| Foreign Limited | 2006-07-11 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
