| Entity Name: | DIAMOND VERO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAMOND VERO, 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 May 2007 (18 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L07000053775 |
| FEI/EIN Number |
260219164
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 308 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| Mail Address: | 308 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FIGUEROA MANNY | Manager | 308 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| TERRY V HAUSER PA | Agent | 444 BRICKELL AVENUE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-05-21 |
| Florida Limited Liability | 2007-05-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
