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  5. DIAMOND ENTERPRISES L.L.C.

DIAMOND ENTERPRISES L.L.C.

Company Details

Entity Name: DIAMOND ENTERPRISES L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 15 Nov 2002 (22 years ago)
Date of dissolution: 27 Sep 2024 (4 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (4 months ago)
Document Number: L02000030629
FEI/EIN Number 562309123
Address: 1217 71st STREET, MIAMI BEACH, FL, 33141, US
Mail Address: 9140 Abbot Ave., Surfside, FL, 33154, US
ZIP code: 33141
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
Schecter Shoshana Agent 9140 Abbot Ave., Surfside, FL, 33154

Manager

Name Role Address
SCHECTER SHOSHANA Manager 9140 Abbot Ave., Surfside, FL, 33154

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 No data No data
REGISTERED AGENT ADDRESS CHANGED 2023-03-07 9140 Abbot Ave., Surfside, FL 33154 No data
REINSTATEMENT 2023-03-07 No data No data
CHANGE OF MAILING ADDRESS 2023-03-07 1217 71st STREET, MIAMI BEACH, FL 33141 No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 No data No data
REGISTERED AGENT NAME CHANGED 2020-06-11 Schecter, Shoshana No data
CHANGE OF PRINCIPAL ADDRESS 2020-06-11 1217 71st STREET, MIAMI BEACH, FL 33141 No data
LC AMENDMENT 2010-06-11 No data No data
LC AMENDMENT 2008-08-19 No data No data
LC AMENDMENT 2008-02-12 No data No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J14000858604 ACTIVE 1000000624523 MIAMI-DADE 2014-05-12 2034-08-01 $ 2,631.65 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J14000594316 TERMINATED 1000000609408 MIAMI-DADE 2014-04-28 2034-05-09 $ 1,071.30 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J14000599539 TERMINATED 1000000612613 MIAMI-DADE 2014-04-23 2034-05-09 $ 2,523.39 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J14000391036 TERMINATED 1000000594328 MIAMI-DADE 2014-03-20 2034-03-28 $ 5,317.69 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J14000327774 TERMINATED 1000000590894 MIAMI-DADE 2014-03-10 2034-03-13 $ 4,476.60 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119 KING
J13001160606 TERMINATED 1000000517044 DADE 2013-06-21 2033-06-26 $ 2,775.15 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J13001100164 TERMINATED 1000000488906 MIAMI-DADE 2013-06-07 2033-06-12 $ 2,767.33 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J11000749718 TERMINATED 1000000239105 DADE 2011-11-01 2031-11-17 $ 14,310.27 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828
J10000919537 TERMINATED 1000000187468 DADE 2010-09-10 2030-09-15 $ 16,747.78 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828
J09001124956 TERMINATED 1000000113864 26802 0080 2009-03-25 2029-04-08 $ 17,387.21 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828

Documents

Name Date
REINSTATEMENT 2023-03-07
ANNUAL REPORT 2021-05-01
ANNUAL REPORT 2020-06-11
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-03-12
ANNUAL REPORT 2017-04-06
ANNUAL REPORT 2016-03-26
ANNUAL REPORT 2015-03-03
ANNUAL REPORT 2014-03-12
ANNUAL REPORT 2013-04-16

Related by officers

SCHECTER SHOSHANA

THE LEROY SCHECTER FOUNDATION, INC. DMJS MANAGEMENT, LLC M&H REALTY HOLDINGS, LLC JODI71 LLC NORMANDIMA LLC THE LEROY AND SHOSHANA SCHECTER FOUNDATION, INC.

Related by address

No related companies by address

Date of last update: 03 Feb 2025

Sources: Florida Department of State

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