THE THREE TRUE DIAMOND GROUP LLC has been set up 2/24/2015 in state FL.
The current status of the business is Active. The THE THREE TRUE DIAMOND GROUP LLC principal address is 18201 collins ave, sunny isles beach, FL, 33160.
Meanwhile you can send your letters to 18201 collins ave, sunny isles BEACH, FL, 33160.
The company`s registered agent is malamud roberto d 18201 collins ave, sunny isles BEACH, FL, 33160.
The company`s management are M, G, R, / - Barson International Ltd, M, A, N, A - Schmukler Ezequiel M, M, A, N, A - Malamud Roberto D. The last significant event in the company history is LC AMENDMENT which is dated by 12/27/2016. This decision is take in action on unknown. The company annual reports filed on Annual reports – 3/16/2020.
Company number L15000034141
Status Active
FEI number 47-3230804
Company Type Florida Limited Liability
Home State FL
Last activity date 12/27/2016
Date Of Incorporation 2/24/2015
Principal Address
18201 collins ave, sunny isles beach, FL, 33160
Mailing Address 18201 collins ave, sunny isles BEACH, FL, 33160
THE THREE TRUE DIAMOND GROUP LLC Principals
Barson International Ltd
M, G, R, /
Barson International Ltd
Address
18201 COLLINS AVE, SUNNY ISLES BEACH, FL, 33160
Ezequiel M Schmukler
M, A, N, A
Schmukler Ezequiel M
Address
18201 collins ave, sunny isles BEACH, FL, 33160
Roberto D Malamud
M, A, N, A
Malamud Roberto D
Address
18201 collins ave, sunny isles BEACH, FL, 33160
Last Annual Reports
2020 3/16/2020
2020 3/16/2020
2019 2/13/2019
Registered Agent
Agent Name malamud roberto d (p)
Agent Address
18201 collins ave, sunny isles BEACH, FL, 33160
THE THREE TRUE DIAMOND GROUP LLC Events
12/27/2016 LC AMENDMENT
Florida