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WAFFLE DIAMOND, LLC - Florida Company Profile

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Company Details

Entity Name: WAFFLE DIAMOND, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 06 Jun 2008 (17 years ago)
Date of dissolution: 21 Jul 2014 (11 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 21 Jul 2014 (11 years ago)
Document Number: L08000056152
FEI/EIN Number 262752954
Address: 8903 S. ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32809
Mail Address: 525 W. 28TH STREET, MIAMI BEACH, FL, 33140
ZIP code: 32809
City: Orlando
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SUSTER EMILIO Managing Member 525 W. 28TH STREET, MIAMI BEACH, FL, 33140
SUSTER FORTUNA M Managing Member 525 W. 28TH STREET, MIAMI BEACH, FL, 33140
SUSTER ROCHELLE Managing Member 525 W. 28TH STREET, MIAMI BEACH, FL, 33140
BEHAR ALBERTO Managing Member 525 W. 28TH STREET, MIAMI BEACH, FL, 33140
BEHAR KAREN Managing Member 525 W. 28TH STREET, MIAMI BEACH, FL, 33140
SEREBRENIK RAUL & PERLA Managing Member 525 W. 28TH STREET, MIAMI BEACH, FL, 33140
SUSTER EMILIO M Agent 525 W. 28TH STREET, MIAMI BEACH, FL, 33140

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2014-07-21 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2014-07-21
ANNUAL REPORT 2014-03-23
ANNUAL REPORT 2013-03-04
ANNUAL REPORT 2012-03-11
ANNUAL REPORT 2011-03-20
ANNUAL REPORT 2010-03-02
ANNUAL REPORT 2009-03-22
Florida Limited Liability 2008-06-06

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Date of last update: 01 Aug 2025

Sources: Florida Department of State