| Entity Name: | DIAMOND COFFEE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAMOND COFFEE, 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: | 28 Oct 2002 (22 years ago) |
| Date of dissolution: | 26 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2003 (22 years ago) |
| Document Number: | L02000028705 |
| Address: | 19333 COLLINS AVE STE. 1403, SUNNY ISLES, FL, 33160 |
| Mail Address: | 19333 COLLINS AVE STE. 1403, SUNNY ISLES, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEVY JIMMY | Manager | 19333 COLLINS AVE STE. 1403, SUNNY ISLES, FL, 33160 |
| DUARTE MAURICIO | Manager | 19333 COLLINS AVE STE. 1403, SUNNY ISLES, FL, 33160 |
| CASTELLANOS CARLOS | Manager | 19333 COLLINS AVE STE. 1403, SUNNY ISLES, FL, 33160 |
| ALARIK ERIK | Manager | 19333 COLLINS AVE STE. 1403, SUNNY ISLES, FL, 33160 |
| LEVY JIMMY | Agent | 19333 COLLINS AVE STE. 1403, SUNNY ISLES, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-26 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liabilites | 2002-10-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
