| Entity Name: | DIAMOND VERDE 2305, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 28 Mar 2008 (17 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | L08000032054 |
| FEI/EIN Number | 980576179 |
| Address: | 4779 COLLINS AVENUE, 2305, MIAMI BEACH, FL, 33141 |
| Mail Address: | 4779 COLLINS AVENUE, 2305, MIAMI BEACH, FL, 33141 |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PUCCIONI MARIO | Agent | 4779 COLLINS AVENUE, MIAMI BEACH, FL, 33141 |
| Name | Role | Address |
|---|---|---|
| PUCCIONI MARIO | Managing Member | 4779 COLLINS AVENUE, 2305, MIAMI BEACH, FL, 33141 |
| PUCCIONI GINEVRA | Managing Member | 4779 COLLINS AVENUE, 2305, MIAMI BEACH, FL, 33141 |
| MALHOTRA CECILIA | Managing Member | 4779 COLLINS AVENUE, 2305, MIAMI BEACH, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| LC AMENDMENT | 2008-04-25 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-03-29 |
| ANNUAL REPORT | 2010-04-29 |
| ANNUAL REPORT | 2009-04-23 |
| LC Amendment | 2008-04-25 |
| Florida Limited Liability | 2008-03-28 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
