| Entity Name: | WAFFLE DIAMOND, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WAFFLE 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8903 S. ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32809 |
| Mail Address: | 525 W. 28TH STREET, MIAMI BEACH, FL, 33140 |
| ZIP code: | 32809 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-07-21 | - | - |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
