FIORI DIAMONDS, LLC - Florida Company Profile
| Entity Name: | FIORI 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: | 22 Aug 2011 (14 years ago) |
| Date of dissolution: | 27 Sep 2024 (8 months ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (8 months ago) |
| Document Number: | M11000004204 |
| FEI/EIN Number |
453024264
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| PARACORP INCORPORATED | Agent | - |
| BACHOURA BERNARD | Manager | 2140 So. Dupont Hwy, Camden, DE, 19934 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000015557 | TRUST MY JEWELER | ACTIVE | 2022-02-02 | 2027-12-31 | - | 910 N. AMELIA AVENUE, SAN DIMAS, CA, 91773 |
| G20000021417 | LAST CALL LUXURY | ACTIVE | 2020-02-18 | 2025-12-31 | - | 888 E LAS OLAS BLVD, STE 100, FORT LAUDERDALE, FL, 33301 |
| G11000112135 | FIORI INTERNATIONAL | EXPIRED | 2011-11-17 | 2016-12-31 | - | 5391 S.W. 32ND WAY, FT. LAUDERDALE, FL, 33312 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-01 | 115 NE 3rd Ave, Apt 314, Fort Lauderdale, FL 33301 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-01 | 115 NE 3rd Ave, Apt 314, Fort Lauderdale, FL 33301 | - |
| REGISTERED AGENT NAME CHANGED | 2015-02-23 | PARACORP INCORPORATED | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-12-03 | 155 OFFICE PLAZA DRIVE, 1ST FLOOR, TALLAHASSEE, FL 32301 | - |
| 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 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State