| Entity Name: | BILBAINAS' DIAMOND LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BILBAINAS' DIAMOND 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: | 21 Sep 2005 (20 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L05000092707 |
| FEI/EIN Number |
550907267
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1901 BRICKELL AVE, SUITE B-1806, MIAMI, FL, 33129 |
| Mail Address: | 1901 BRICKELL AVE, SUITE B-1806, MIAMI, FL, 33129 |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILANOVA ALEJANDRO | Manager | 1901 BRICKELL AVE,, MIAMI, FL, 33129 |
| VILANOVA ALEJANDRO | Agent | 1901 BRICKELL AVE, MIAMI, FL, 33129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-29 | 1901 BRICKELL AVE, SUITE B-1806, MIAMI, FL 33129 | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-29 | VILANOVA, ALEJANDRO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-29 | 1901 BRICKELL AVE, SUITE B-1806, MIAMI, FL 33129 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-29 | 1901 BRICKELL AVE, SUITE B-1806, MIAMI, FL 33129 | - |
| CANCEL ADM DISS/REV | 2007-12-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-16 |
| ANNUAL REPORT | 2008-04-29 |
| REINSTATEMENT | 2007-12-26 |
| Reg. Agent Change | 2007-12-17 |
| ANNUAL REPORT | 2006-04-30 |
| Florida Limited Liability | 2005-09-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
