| Entity Name: | DIAMOND PROPERTIES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAMOND PROPERTIES, 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: | 16 Dec 2004 (20 years ago) |
| Date of dissolution: | 26 Mar 2008 (17 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Mar 2008 (17 years ago) |
| Document Number: | L04000090962 |
| FEI/EIN Number |
300295985
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4660 S.W. 158 AVE., MIAMI, FL, 33185, US |
| Mail Address: | 4660 S.W. 158 AVE., MIAMI, FL, 33185, US |
| ZIP code: | 33185 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZORRILLA DIANA | Manager | 4660 S.W. 158 AVE., MIAMI, FL, 33185 |
| ZORRILLA RAYMOND | Manager | 4660 S.W. 158 AVE., MIAMI, FL, 33185 |
| ZORRILLA RAYMOND | Agent | 4660 S.W. 158 AVE., MIAMI, FL, 33185 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2008-03-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-03-11 | 4660 S.W. 158 AVE., MIAMI, FL 33185 | - |
| CHANGE OF MAILING ADDRESS | 2005-03-11 | 4660 S.W. 158 AVE., MIAMI, FL 33185 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-03-11 | 4660 S.W. 158 AVE., MIAMI, FL 33185 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2008-03-26 |
| ANNUAL REPORT | 2007-04-26 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-03-11 |
| Florida Limited Liabilites | 2004-12-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
