| Entity Name: | DIAMOND STAR, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAMOND STAR, 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: | 17 Jan 2006 (19 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L06000005389 |
| FEI/EIN Number |
331135055
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1234 S DIXIE HWY #1020, CORAL GABLES, FL, 33146, US |
| Mail Address: | 628 nw 12th ave, FORT LAUDERDALE, FL, 33311, US |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Ngo Christopher | Agent | 1234 S DIXIE HWY #1020, CORAL GABLE, FL, 33146 |
| Ngo Christopher | Manager | 1234 S DIXIE HWY # 1020, CORAL GABLE, FL, 33146 |
| TRUONG THUY | Secretary | 375 Redondo Ave # 1068, Long Beach, CA, 90814 |
| NGO HOA FRANCISCO | Auth | 375 Redondo Ave # 1068, Long Beach, CA, 90814 |
| ALTMAN BARBARA | President | 7716 SAN CARLOS ST, BOYTON BEACH, FL, 33437 |
| BERNARD REINALDO | Chief Executive Officer | 5614 NW 14 CT, Lauderhiil, FL, 33313 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-01-12 | 1234 S DIXIE HWY #1020, CORAL GABLES, FL 33146 | - |
| REINSTATEMENT | 2020-01-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-12-01 | 1234 S DIXIE HWY #1020, CORAL GABLES, FL 33146 | - |
| REGISTERED AGENT NAME CHANGED | 2017-12-01 | Ngo, Christopher | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-12-01 | 1234 S DIXIE HWY #1020, CORAL GABLE, FL 33146 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2020-01-12 |
| ANNUAL REPORT | 2018-03-07 |
| AMENDED ANNUAL REPORT | 2017-12-01 |
| ANNUAL REPORT | 2017-02-07 |
| ANNUAL REPORT | 2016-03-25 |
| ANNUAL REPORT | 2015-04-20 |
| ANNUAL REPORT | 2014-04-28 |
| ANNUAL REPORT | 2013-02-27 |
| ANNUAL REPORT | 2012-04-13 |
| ANNUAL REPORT | 2011-04-05 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
