| Entity Name: | MONTEREY DIMOND DEVELOPMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONTEREY DIMOND DEVELOPMENT, 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: | 27 Apr 2005 (20 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L05000043037 |
| FEI/EIN Number |
203120189
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2665 SOUTH BAYSHORE DRIVE, M-102, MIAMI, FL, 33133, US |
| Mail Address: | 2665 SOUTH BAYSHORE DRIVE, M-102, MIAMI, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIMOND VIVIAN Z | Managing Member | 2665 SOUTH BAYSHORE DRIVE M102, MIAMI, FL, 33133 |
| DIMOND VIVIAN Z | Agent | 2665 SOUTH BAYSHORE DRIVE, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| LC NAME CHANGE | 2018-06-26 | MONTEREY DIMOND DEVELOPMENT, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-23 | 2665 SOUTH BAYSHORE DRIVE, M 102, MIAMI, FL 33133 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-29 | 2665 SOUTH BAYSHORE DRIVE, M-102, MIAMI, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-29 | 2665 SOUTH BAYSHORE DRIVE, M-102, MIAMI, FL 33133 | - |
| AMENDMENT | 2005-05-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-04-15 |
| LC Name Change | 2018-06-26 |
| ANNUAL REPORT | 2018-04-13 |
| ANNUAL REPORT | 2017-03-07 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-17 |
| ANNUAL REPORT | 2014-03-03 |
Date of last update: 03 May 2025
Sources: Florida Department of State
