| Entity Name: | DIAMOND FIELDS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAMOND FIELDS, 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: | 08 Dec 2004 (20 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | L04000088830 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1760 W 76TH STREET, HIALEAH, FL, 33014 |
| Mail Address: | 8004 NW 154TH STREET, SUITE 330, MIAMI LAKES, FL, 33016 |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MENDEZ ARMANDO | Managing Member | 13000 NW 42 AVENUE, MIAMI, FL, 33054 |
| FERNANDEZ ALEX | Agent | 8004 NW 154TH STREET, MIAMI LAKES, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| LC AMENDMENT | 2012-11-21 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-17 | 8004 NW 154TH STREET, 330, MIAMI LAKES, FL 33016 | - |
| REGISTERED AGENT NAME CHANGED | 2011-02-17 | FERNANDEZ, ALEX | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-12 | 1760 W 76TH STREET, HIALEAH, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 2009-03-12 | 1760 W 76TH STREET, HIALEAH, FL 33014 | - |
| CANCEL ADM DISS/REV | 2007-10-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| LC Amendment | 2012-11-21 |
| ANNUAL REPORT | 2012-02-16 |
| ANNUAL REPORT | 2011-02-17 |
| ANNUAL REPORT | 2010-04-30 |
| ANNUAL REPORT | 2009-03-12 |
| ANNUAL REPORT | 2008-05-01 |
| REINSTATEMENT | 2007-10-02 |
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-04-30 |
| Florida Limited Liabilites | 2004-12-08 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
