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DIAMOND INT'L PRODUCTS, LLC - Florida Company Profile

Company Details

Entity Name: DIAMOND INT'L PRODUCTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DIAMOND INT'L PRODUCTS, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 01 Jun 2004 (21 years ago)
Date of dissolution: 16 Sep 2005 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (19 years ago)
Document Number: L04000042195
Address: 8181 NW 36 STREET, SUITE 23, MIAMI, FL, 33166
Mail Address: 8181 NW 36 STREET, SUITE 23, MIAMI, FL, 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HAAVE ELBA Managing Member 8181 NE 36 STREET, SUITE 23, MIAMI, FL, 33166
ESPINOSA-EPPSTEIN ERICK A Agent 250 CATALONIA AVENUE, SUITE 501, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
Reg. Agent Resignation 2019-12-30
Florida Limited Liabilites 2004-06-01

Date of last update: 02 Mar 2025

Sources: Florida Department of State