| Entity Name: | DIAMOND SECURITY INTERNATIONAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 05 Sep 2007 (17 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | L07000091036 |
| FEI/EIN Number | 273323010 |
| Address: | 163 NW 14TH ST, MIAMI, FL, 33136 |
| Mail Address: | 163 NW 14TH ST, MIAMI, FL, 33136 |
| ZIP code: | 33136 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MITHAVAYANI ZULFIQAR | Agent | 17695 sw 32nd st, MIRAMAR, FL, 33029 |
| Name | Role | Address |
|---|---|---|
| MITHAVAYANI ZULFIQAR | Manager | 17695 sw 32nd st, MIRAMAR, FL, 33029 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000047462 | ABC FOOD MARKET | EXPIRED | 2012-05-22 | 2017-12-31 | No data | 163 NW 14TH ST, MIAMI, FL, 33136 |
| G10000078534 | AAA PROMO | EXPIRED | 2010-08-25 | 2015-12-31 | No data | 2065 SW 176TH AVE, MIRAMAR, FL, 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-02-22 | 17695 sw 32nd st, MIRAMAR, FL 33029 | No data |
| LC AMENDMENT | 2012-07-06 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-05-23 | 163 NW 14TH ST, MIAMI, FL 33136 | No data |
| CHANGE OF MAILING ADDRESS | 2012-05-23 | 163 NW 14TH ST, MIAMI, FL 33136 | No data |
| REINSTATEMENT | 2009-10-13 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2008-01-08 | MITHAVAYANI, ZULFIQAR | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000776736 | ACTIVE | 1000000725189 | DADE | 2016-11-16 | 2036-12-08 | $ 205,537.93 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-02-22 |
| ANNUAL REPORT | 2015-02-22 |
| ANNUAL REPORT | 2014-04-24 |
| ANNUAL REPORT | 2013-04-28 |
| LC Amendment | 2012-07-06 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-04-30 |
| ANNUAL REPORT | 2010-05-05 |
| REINSTATEMENT | 2009-10-13 |
| ANNUAL REPORT | 2008-01-08 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
