| Entity Name: | DIAMONDS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAMONDS, 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: | 26 Mar 2004 (21 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L04000023624 |
| FEI/EIN Number |
753151464
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5805 BLUE LAGONN DRVE, 200, MIAMI, FL, 33126 |
| Mail Address: | 30 EAST HURON ST, 3103, CHICAGO, IL, 60611 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ PATRICIA | Managing Member | 5805 BLUE LAGON DRIVE, MIAMI, FL, 33126 |
| LOPEZ PATRICIA | Agent | 5805 BLUE LAGON DR, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-01-11 | 5805 BLUE LAGONN DRVE, 200, MIAMI, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-01-11 | 5805 BLUE LAGON DR, 200, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2007-02-21 | 5805 BLUE LAGONN DRVE, 200, MIAMI, FL 33126 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-01-15 |
| ANNUAL REPORT | 2008-01-11 |
| ANNUAL REPORT | 2007-02-21 |
| ANNUAL REPORT | 2006-03-13 |
| ANNUAL REPORT | 2005-02-11 |
| Florida Limited Liabilites | 2004-03-26 |
Date of last update: 02 May 2025
Sources: Florida Department of State
