| Entity Name: | PIO PIO DIAMOND LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PIO PIO 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: | 09 May 2007 (18 years ago) |
| Date of dissolution: | 27 Jul 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Jul 2014 (11 years ago) |
| Document Number: | L07000049105 |
| FEI/EIN Number |
208970296
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 525 W. 28th Street, Miami Beach, FL, 33140, US |
| Mail Address: | 525 W. 28th Street, Miami Beach, FL, 33140, US |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUSTER EMILIO | Managing Member | 525 W. 28th Street, Miami Beach, FL, 33140 |
| SUSTER FORTUNA | Managing Member | 525 W. 28th Street, Miami Beach, FL, 33140 |
| SUSTER ROCHELLE | Managing Member | 525 W. 28th Street, Miami Beach, FL, 33140 |
| BEHAR KAREN & ALBERT | Managing Member | 525 W. 28th Street, Miami Beach, FL, 33140 |
| SEREBRENIK RAUL | Managing Member | 525 W. 28th Street, Miami Beach, FL, 33140 |
| SULTAN PERLA | Managing Member | 525 W. 28th Street, Miami Beach, FL, 33140 |
| SUSTER EMILIO | Agent | 525 W. 28TH STREET, MIAMI BEACH, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-07-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-03-04 | 525 W. 28th Street, Miami Beach, FL 33140 | - |
| CHANGE OF MAILING ADDRESS | 2013-03-04 | 525 W. 28th Street, Miami Beach, FL 33140 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2014-07-27 |
| ANNUAL REPORT | 2014-03-23 |
| ANNUAL REPORT | 2013-03-04 |
| ANNUAL REPORT | 2012-03-11 |
| ANNUAL REPORT | 2011-03-20 |
| ANNUAL REPORT | 2010-03-02 |
| ANNUAL REPORT | 2009-03-22 |
| ANNUAL REPORT | 2008-03-16 |
| Florida Limited Liability | 2007-05-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
