| Entity Name: | UNIVERSAL DIAMOND MANAGEMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| 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: | 21 May 2014 (11 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | M14000003661 |
| FEI/EIN Number |
46-4009343
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2375 MAGNOLIA DRIVE, NORTH MIAMI, FL 33181 |
| Mail Address: | C/O ARTHUR B D'ALMEIDA, 105 EAST PALMETTO PARK ROAD, BOCA RATON, FL 33432 |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| FURMAN, DANIEL E | Manager | 169 EAST FLAGLER STREET, 1024, MIAMI, FL 33131 |
| ARTHUR B. D'ALMEIDA, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-11-12 | 2375 MAGNOLIA DRIVE, NORTH MIAMI, FL 33181 | - |
| CHANGE OF MAILING ADDRESS | 2015-11-12 | 2375 MAGNOLIA DRIVE, NORTH MIAMI, FL 33181 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-11 |
| ANNUAL REPORT | 2015-04-07 |
| Foreign Limited | 2014-05-21 |
Date of last update: 20 Feb 2025
Sources: Florida Department of State
