LLC · Mount Dora, FL
RAPHAEL DIAMONDS LLC
LLC in Mount Dora, Florida · Document #L13000169033 · Inactive
Record reference date: October 7, 2026
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
RAPHAEL DIAMONDS LLC is an inactive Florida florida limited liability company filed on December 6, 2013 (document L13000169033). Its registered agent is UNITED STATES CORPORATION AGENTS, INC..
Registration details
- Status
- InactiveRecord reference date: October 7, 2026
- Entity type
- Florida Limited Liability Company
- Filed
- December 6, 2013Reported filing date
- Document number
- L13000169033
- Registration jurisdiction
- Florida
- Principal city + ZIP
- Mount Dora, FL 32757
- Registered agent
- UNITED STATES CORPORATION AGENTS, INC.
- Address
- 2408 BAR HARBOUR BAY, MOUNT DORA, FL, 32757
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- Registered agent
- UNITED STATES CORPORATION AGENTS, INC.
- MGR
- DAHAN YANIV B
- registered agent
- UNITED STATES CORPORATION AGENTS, INC.
- Manager
- RAPHAEL MENACHEM
- Manager
- DAHAN YANIV B
What this status means / annual report due date
Florida reports inactive status. This describes the registration record; the exact effect depends on the entity type and reason recorded. A past listing does not establish current authority to operate.
Florida annual reports are generally due May 1, starting in the year after filing or the applicable effective date. Entity-specific exceptions and late-fee rules apply.
Registered agent address: 476 RIVERSIDE AVE., JACKSONVILLE, FL, 32202
Additional business details
View historical details and available fields
Historical values may differ from the registration summary.
Record reference date: 2026-10-07
Directory details
Registration
- Number
- L13000169033
- Status
- Inactive
- Home Jurisdiction
- FL
Names
- Legal
- RAPHAEL DIAMONDS LLC
Entity
- Type
- Florida limited liability company
Addresses
- Principal · Street 1
- 2408 BAR HARBOUR BAY
- Principal · City
- Mount Dora
- Principal · Region
- FL
- Principal · Postal Code
- 32757
- Principal · Country
- US
- Mailing · Street 1
- P.O. BOX 892
- Mailing · City
- Eustis
- Mailing · Region
- FL
- Mailing · Postal Code
- 32727
- Registered Agent · Street 1
- 476 RIVERSIDE AVE.
- Registered Agent · City
- Jacksonville
- Registered Agent · Region
- FL
- Registered Agent · Postal Code
- 32202
- Officer 1 · Street 1
- 2408 BAR HARBOUR BAY
- Officer 1 · City
- Mount Dora
- Officer 1 · Region
- FL
- Officer 1 · Postal Code
- 32757
- Officer 2 · Street 1
- 2408 BAR HARBOUR BAY
- Officer 2 · City
- Mount Dora
- Officer 2 · Region
- FL
- Officer 2 · Postal Code
- 32757
Dates
- Registration
- 2013-12-06
- Last Filing
- 2014-03-24
Coverage
- More Than Six Officers
- NoThis file supplies up to six officers. When additional officers are flagged, their names are not included in this source.
Parties
- Registered Agent · Name
- UNITED STATES CORPORATION AGENTS, INC.
- Registered Agent · Kind
- Organization
- Officer 1 · Role
- Manager
- Officer 1 · Kind
- Person
- Officer 1 · Name
- RAPHAEL MENACHEM
- Officer 2 · Role
- Manager
- Officer 2 · Kind
- Person
- Officer 2 · Name
- DAHAN YANIV B
Additional reported values
Other reported details
- Doc number
- L13000169033
- Status code
- I
- Filing type
- FLAL
- Principal postal code
- 32757
- Formation date
- 12062013
- Last transaction date
- 03242014
- Formation jurisdiction
- FL
Names and reported roles
- Company name
- RAPHAEL DIAMONDS LLC
Addresses and locations
- Principal address 1
- 2408 BAR HARBOUR BAY
- Principal city
- MOUNT DORA
- Principal state
- FL
- Principal country
- US
Mailing information
- Mailing address 1
- P.O. BOX 892
- Mailing city
- EUSTIS
- Mailing state
- FL
- Mailing postal code
- 32727
Reported officers
- More than six officers
- N
- Officer 1 title
- MGR
- Officer 1 type
- P
- Officer 1 name
- RAPHAEL MENACHEM
- Officer 1 address
- 2408 BAR HARBOUR BAY
- Officer 1 city
- MOUNT DORA
- Officer 1 state
- FL
- Officer 1 postal code
- 32757
- Officer 2 title
- MGR
- Officer 2 type
- P
- Officer 2 name
- DAHAN YANIV B
- Officer 2 address
- 2408 BAR HARBOUR BAY
- Officer 2 city
- MOUNT DORA
- Officer 2 state
- FL
- Officer 2 postal code
- 32757
Registered agent information
- Agent name
- UNITED STATES CORPORATION AGENTS, INC.
- Agent type
- C
- Agent address
- 476 RIVERSIDE AVE.
- Registered agent city
- JACKSONVILLE
- Registered agent state
- FL
- Agent postal code
- 32202
Download directory record (JSON)
All retained directory fields
Other reported details
- Id
- 21776254
- Slug
- raphael-diamonds-llc-l13000169033
- Entity type
- Florida Limited Liability Company
- Entity class
- llc
- Is foreign
- 0
- Registry
- FL
- Doc number
- L13000169033
- Filed on
- 2013-12-06
- Status
- Inactive
- Is active
- 0
- Domicile
- FL
- Principals
- [{"r":"MGR","n":"RAPHAEL MENACHEM"},{"r":"MGR","n":"DAHAN YANIV B"}]
- Status known
- 1
- Observed at
- 2026-10-18T19:58:37.555691+00:00
Addresses and locations
- State
- FL
- City slug
- mount-dora
- Address
- 2408 BAR HARBOUR BAY, MOUNT DORA, FL, 32757
- Zip
- 32757
- Location state
- FL
Names and reported roles
- Name
- RAPHAEL DIAMONDS LLC
- City name
- MOUNT DORA
Registered agent information
- Agent name
- UNITED STATES CORPORATION AGENTS, INC.
- Agent address
- 476 RIVERSIDE AVE., JACKSONVILLE, FL, 32202
Same registered agent
UNITED STATES CORPORATION AGENTS, INC.
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Other companies with RAPHAEL MENACHEM
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| CHOP-ABOVE LLC | LLC | Aug 8, 2017 |
| M & R RAPHAEL, LLC | LLC | Jun 25, 2008 |
Other companies with RAPHAEL MENACHEM
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| CHOP-ABOVE LLC | LLC | Aug 8, 2017 |
| M & R RAPHAEL, LLC | LLC | Jun 25, 2008 |
Also in 32757
| Business | Type | Filed |
|---|---|---|
| SECURED PEST MANAGEMENT LLC | LLC | Sep 25, 2025 |
| NO STRESS INSURANCE CLAIMS LLC | LLC | Jan 29, 2018 |
| HOREB MONTE DE DIOS, CORP | Nonprofit | Jan 12, 2012 |
| A-FORD-ABLECLEANINGSOLUTIONS LLC | LLC | Aug 25, 2025 |
| QUALITY HOME CARE SOLUTIONS LLC | LLC | Oct 10, 2024 |
| LA FOCACCIA PACCIA LLC | LLC | Jan 22, 2024 |
| DAVID MOLE ARTWORK LLC | LLC | Jun 9, 2023 |
| HOME AGAIN ENTERPRISES, LLC | LLC | May 31, 2023 |
| KAT LEGACY LLC | LLC | Feb 13, 2023 |
| CRUZ-IN DESIGNS 93 LLC | LLC | Feb 10, 2023 |
Filed in Mount Dora around the same time
All Mount Dora filings →| Business | Type | Filed |
|---|---|---|
| CHECKERED MOON, INC. | Corporation | Dec 5, 2013 |
| MRB GLOBAL SOLUTIONS LLC | LLC | Dec 5, 2013 |
| ACTION ESTATE SOLUTIONS, LLC | LLC | Dec 4, 2013 |
| ONE FOOT INC. | Nonprofit | Dec 4, 2013 |
| STEAMROLLER STUDIOS LLC | LLC | Dec 3, 2013 |
| LAKE DORA ELECTRONICS, LLC | LLC | Dec 2, 2013 |
| MB INTERPRETING, LLC | LLC | Nov 27, 2013 |
| MARTIN'S PRESERVE HOMEOWNER'S ASSOCIATION, INC. | Nonprofit | Nov 26, 2013 |