| Entity Name: | DIAMOND SECURITY INTERNATIONAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAMOND SECURITY INTERNATIONAL 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: | 05 Sep 2007 (18 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L07000091036 |
| FEI/EIN Number |
273323010
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Manager | 17695 sw 32nd st, MIRAMAR, FL, 33029 |
| MITHAVAYANI ZULFIQAR | Agent | 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 | - | 163 NW 14TH ST, MIAMI, FL, 33136 |
| G10000078534 | AAA PROMO | EXPIRED | 2010-08-25 | 2015-12-31 | - | 2065 SW 176TH AVE, MIRAMAR, FL, 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-02-22 | 17695 sw 32nd st, MIRAMAR, FL 33029 | - |
| LC AMENDMENT | 2012-07-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-05-23 | 163 NW 14TH ST, MIAMI, FL 33136 | - |
| CHANGE OF MAILING ADDRESS | 2012-05-23 | 163 NW 14TH ST, MIAMI, FL 33136 | - |
| REINSTATEMENT | 2009-10-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-01-08 | MITHAVAYANI, ZULFIQAR | - |
| 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 Apr 2025
Sources: Florida Department of State
