PIO PIO DIAMOND LLC - Florida Company Profile
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| Entity Name: | PIO PIO DIAMOND LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| 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 |
| Address: | 525 W. 28th Street, Miami Beach, FL, 33140, US |
| Mail Address: | 525 W. 28th Street, Miami Beach, FL, 33140, US |
| ZIP code: | 33140 |
| City: | Miami Beach |
| 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 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State