| Entity Name: | DIAMOND CAPITAL PARTNERS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAMOND CAPITAL PARTNERS, 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: |
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: | 11 Oct 2001 (24 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | L01000017560 |
| FEI/EIN Number |
651145374
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1800 NE 114th Street, Unit 1205, MIAMI, FL, 33181, US |
| Mail Address: | 1800 NE 114th Street, Unit 1205, MIAMI, FL, 33181, US |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VASQUEZ YOLANDA | Agent | 14195 SW 148 CT., MIAMI, FL, 33196 |
| VASQUEZ YOLANDA | Managing Member | 14195 SW 148 CT., MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-09-04 | 1800 NE 114th Street, Unit 1205, MIAMI, FL 33181 | - |
| CHANGE OF MAILING ADDRESS | 2024-09-04 | 1800 NE 114th Street, Unit 1205, MIAMI, FL 33181 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| LIMITED LIABILITY CORPORATION | 2003-01-24 |
| ANNUAL REPORT | 2002-01-30 |
| Florida Limited Liabilites | 2001-10-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
