Jasmine Diamond is a Limited Liability Company registed in Alaska. Founded in January 2014, with the entity number 10017626. The entity did not apply for any business licenses yet. Currently in Involuntarily Dissolved, Jasmine Diamond has been operating for 7 years and has stopped it's activity in August 2020. Jasmine Diamond has 6 key officers and 4 shareholders.
| Legal Name: | Jasmine Diamond Co. LLC |
| Entity Type: |
Limited Liability Company
Jasmine Diamond Co. LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Involuntarily Dissolved
The 'Involuntarily Dissolved' status indicates that the state has forcibly terminated Jasmine Diamond Co. LLC legal existence, usually due to failure to comply with specific legal requirements or obligations. This is a major red flag. |
| AK Formed Date: | 02 Jan 2014 (11 years ago) |
| Date of Disolution: | 25 Aug 2020 (5 years ago) |
| Duration: | Perpetual |
| Entity Number: |
10017626
The entity number, 10017626, is a unique identifier assigned by the Alaska Department of Commerce, Community, and Economic Development to Jasmine Diamond Co. LLC. This number can be used to verify the company's registration and access official records. |
| Home State: | ALASKA |
| Entity Mailing Address: | 3500 OLEANDER DR UNIT F-20, WILMINGTON, NC 28403 |
| Name | Role | Shares |
|---|---|---|
| GERALDO NAZARIO | Registered Agent | - |
| Kabie Sethi | Previous Member | 50.00 |
| KABIR SETHI | Member | 49.00 |
| omprakash nanwani | Previous Member | 50.00 |
| Omprakash Nanwani | Previous Organizer, Member | 51.00 |
| Omprakash Nanwani | Previous Registered Agent | - |
| Date | Name |
|---|---|
| 2014-01-02 | Creation Filing |
| 2015-03-23 | Initial Report |
| 2016-01-06 | Biennial Report |
| 2016-01-06 | Agent Change |
| 2018-04-07 | Biennial Report |
| 2020-05-26 | Biennial Report |
| 2020-08-25 | Admin Dissolution |
| 2020-11-27 | Agent Change |
| 2020-11-27 | Reinstatement |
| 2022-07-18 | Admin Dissolution |
Date of last update: 26 Feb 2025
Sources: State of Alaska - Department of Commerce, Community, and Economic Development
