| Entity Name: | DIAMOND ENTERPRISES L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAMOND ENTERPRISES L.L.C. 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: | 15 Nov 2002 (22 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L02000030629 |
| FEI/EIN Number |
562309123
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| SCHECTER SHOSHANA | Manager | 9140 Abbot Ave., Surfside, FL, 33154 |
| Schecter Shoshana | Agent | 9140 Abbot Ave., Surfside, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-07 | 9140 Abbot Ave., Surfside, FL 33154 | - |
| REINSTATEMENT | 2023-03-07 | - | - |
| CHANGE OF MAILING ADDRESS | 2023-03-07 | 1217 71st STREET, MIAMI BEACH, FL 33141 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-11 | Schecter, Shoshana | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-11 | 1217 71st STREET, MIAMI BEACH, FL 33141 | - |
| LC AMENDMENT | 2010-06-11 | - | - |
| LC AMENDMENT | 2008-08-19 | - | - |
| LC AMENDMENT | 2008-02-12 | - | - |
| 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 |
| 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 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
