| Entity Name: | D2 MARC DIAMONDS ENTERPRISE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
D2 MARC DIAMONDS ENTERPRISE, 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: | 29 Mar 2007 (18 years ago) |
| Date of dissolution: | 30 Apr 2013 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Apr 2013 (12 years ago) |
| Document Number: | L07000033679 |
| FEI/EIN Number |
208753858
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15740 NORTHWEST 11TH STREET, PEMBROKE PINES, FL, 33028 |
| Mail Address: | 15740 NORTHWEST 11TH STREET, PEMBROKE PINES, FL, 33028 |
| ZIP code: | 33028 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GATMAITAN MARIA LUISA T | Manager | 15740 NW 11TH STREET, PEMBROKE PINES, FL, 33028 |
| SPIEGEL & UTRERA, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-04-30 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2013-04-30 |
| ANNUAL REPORT | 2012-03-21 |
| ANNUAL REPORT | 2011-04-25 |
| ANNUAL REPORT | 2010-01-20 |
| ANNUAL REPORT | 2009-04-14 |
| ANNUAL REPORT | 2008-04-24 |
| Florida Limited Liability | 2007-03-29 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
