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DIAMANTE PETS WORLD LLC - Florida Company Profile

Company Details

Entity Name: DIAMANTE PETS WORLD LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DIAMANTE PETS WORLD 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 04 Jun 2007 (18 years ago)
Date of dissolution: 04 Jun 2010 (15 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 04 Jun 2010 (15 years ago)
Document Number: L07000058744
FEI/EIN Number 320215380

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 420 US HIGHWAY 27 N, VENUS, FL, 33960
Mail Address: 420 US HIGHWAY 27 N, VENUS, FL, 33960
ZIP code: 33960
County: Highlands
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BALUJA MARIA J Managing Member 6359 COLUMBUS BLVD, SEBRING, FL, 33872
EIMIL ANTONIO Managing Member 6359 COLUMBUS BLVD, SEBRING, FL, 33872
BALUJA MARIA J Agent 6359 COLUMBUS BLVD, SEBRING, FL, 33872

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2010-06-04 - -
CHANGE OF PRINCIPAL ADDRESS 2009-06-08 420 US HIGHWAY 27 N, VENUS, FL 33960 -
CHANGE OF MAILING ADDRESS 2009-04-10 420 US HIGHWAY 27 N, VENUS, FL 33960 -
REGISTERED AGENT NAME CHANGED 2008-10-21 BALUJA, MARIA J -
REGISTERED AGENT ADDRESS CHANGED 2008-10-21 6359 COLUMBUS BLVD, SEBRING, FL 33872 -

Documents

Name Date
LC Voluntary Dissolution 2010-06-04
ANNUAL REPORT 2009-04-10
Reg. Agent Change 2008-10-21
ANNUAL REPORT 2008-04-02
Florida Limited Liability 2007-06-04

Date of last update: 02 Apr 2025

Sources: Florida Department of State