DIAMOND VERDE 2305, LLC - Florida Company Profile
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| Entity Name: | DIAMOND VERDE 2305, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAMOND VERDE 2305, 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: | 28 Mar 2008 (17 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L08000032054 |
| FEI/EIN Number |
980576179
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| MALHOTRA CECILIA | Managing Member | 4779 COLLINS AVENUE, 2305, MIAMI BEACH, FL, 33141 |
| PUCCIONI MARIO | Agent | 4779 COLLINS AVENUE, MIAMI BEACH, FL, 33141 |
| PUCCIONI MARIO | Managing Member | 4779 COLLINS AVENUE, 2305, MIAMI BEACH, FL, 33141 |
| PUCCIONI GINEVRA | Managing Member | 4779 COLLINS AVENUE, 2305, MIAMI BEACH, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| LC AMENDMENT | 2008-04-25 | - | - |
| 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 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State