| Entity Name: | DIAMOND FLORIDA GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAMOND FLORIDA GROUP, 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: | 08 Jun 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: | L07000060494 |
| FEI/EIN Number |
260376413
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17060 NW 81 AVE, HIALEAH, FL, 33015, US |
| Mail Address: | 17060 NW 81 AVE, HIALEAH, FL, 33015, US |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ ISAUL D | Manager | 17060 NW 81 AVE, HIALEAH, FL, 33015 |
| CORVO LOURDES M | Agent | 15450 NEW BARN RD, MIAMI LAKES, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| LC AMENDMENT | 2007-07-05 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-28 |
| LC Amendment | 2007-07-05 |
| Florida Limited Liability | 2007-06-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
