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FIORI DIAMONDS, LLC

Company Details

Entity Name: FIORI DIAMONDS, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Inactive
Date Filed: 22 Aug 2011 (13 years ago)
Date of dissolution: 27 Sep 2024 (4 months ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (4 months ago)
Document Number: M11000004204
FEI/EIN Number 453024264
Address: 115 NE 3rd Ave, Fort Lauderdale, FL, 33301, US
Mail Address: 910 N Amelia Ave, San Dimas, CA, 91773, US
ZIP code: 33301
County: Broward
Place of Formation: DELAWARE

Agent

Name Role
PARACORP INCORPORATED Agent

Manager

Name Role Address
BACHOURA BERNARD Manager 2140 So. Dupont Hwy, Camden, DE, 19934

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000015557 TRUST MY JEWELER ACTIVE 2022-02-02 2027-12-31 No data 910 N. AMELIA AVENUE, SAN DIMAS, CA, 91773
G20000021417 LAST CALL LUXURY ACTIVE 2020-02-18 2025-12-31 No data 888 E LAS OLAS BLVD, STE 100, FORT LAUDERDALE, FL, 33301
G11000112135 FIORI INTERNATIONAL EXPIRED 2011-11-17 2016-12-31 No data 5391 S.W. 32ND WAY, FT. LAUDERDALE, FL, 33312

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2024-09-27 No data No data
CHANGE OF PRINCIPAL ADDRESS 2021-02-01 115 NE 3rd Ave, Apt 314, Fort Lauderdale, FL 33301 No data
CHANGE OF MAILING ADDRESS 2021-02-01 115 NE 3rd Ave, Apt 314, Fort Lauderdale, FL 33301 No data
REGISTERED AGENT NAME CHANGED 2015-02-23 PARACORP INCORPORATED No data
REGISTERED AGENT ADDRESS CHANGED 2014-12-03 155 OFFICE PLAZA DRIVE, 1ST FLOOR, TALLAHASSEE, FL 32301 No data

Documents

Name Date
Reg. Agent Resignation 2024-11-25
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-03-11
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-02-03
ANNUAL REPORT 2019-04-01
ANNUAL REPORT 2018-06-28
ANNUAL REPORT 2017-02-09
ANNUAL REPORT 2016-01-28
ANNUAL REPORT 2015-02-23

Date of last update: 02 Feb 2025

Sources: Florida Department of State