| Entity Name: | THE DIAMOND SHOP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE DIAMOND SHOP 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: | 06 Dec 2004 (20 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: | L04000087862 |
| Address: | 36 NE 1ST STREET, SUITE 942-944, MIAMI, FL, 33132, US |
| Mail Address: | 36 NE 1ST STREET, SUITE 942-944, MIAMI, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MINKOWITZ DANIEL 5 | Managing Member | 169 E FLAGLER ST SUITE 1701, MIAMI, FL, 33131 |
| MINKOWITZ DANIEL | Agent | 36 NE 1ST STREET, MIAMI, FL, 33132 |
| PROGEMS USA CORP. | Managing Member | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2004-12-06 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
