| Entity Name: | GRAND DIAMOND, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GRAND DIAMOND, 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: | 17 Jan 2008 (17 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | L08000006197 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 90 ALTON ROAD, TH-SOUTH, MIAMI BEACH, FL, 33139 |
| Mail Address: | 90 ALTON ROAD, TH-SOUTH, MIAMI BEACH, FL, 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FREDERIC BARTHE, P.A. | Agent | - |
| THIRY SERGE | Manager | 90 ALTON ROAD, TH-SOUTH, MIAMI BEACH, FL, 33139 |
| BOMBARDIER EP. THIRYJEANNE | Manager | 90 ALTON ROAD, TH-SOUTH, MIAMI BEACH, FL, 33139 |
| PARDO ROGER | Manager | C/O ROGER PARDO-90, ALTON ROAD- TH SOUTH, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REINSTATEMENT | 2010-07-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-07-01 | 90 ALTON ROAD, TH-SOUTH, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2010-07-01 | 90 ALTON ROAD, TH-SOUTH, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-07-01 | ONE E. BROWARD BLVD, SUITE 700, FORT LAUDERDALE, FL 33301 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-04-26 |
| REINSTATEMENT | 2010-07-01 |
| Florida Limited Liability | 2008-01-17 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
