| Entity Name: | DIAMANTE NACIONAL L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAMANTE NACIONAL L.L.C. 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: | 23 Jul 2008 (17 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L08000071026 |
| FEI/EIN Number |
263059322
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 75 NE 6TH AVE, SUITE 105, DELRAY BEACH, FL, 33483, US |
| Mail Address: | 75 NE 6TH AVE, SUITE 105, DELRAY BEACH, FL, 33483, US |
| ZIP code: | 33483 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAVIN EUGENE J | Manager | 75 NE 6TH AVE SUITE 105, DELRAY BEACH, FL, 33483 |
| SCHATZ RANDEE S | Agent | 220 SUNRISE AVENUE #209, PALM BEACH, FL, 33480 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000119044 | PRODUCTOS INTERNACIONALES DIAMANTES | EXPIRED | 2009-06-12 | 2014-12-31 | - | 954 BOLENDER DRIVE, DELRAY BEACH, FL, 33483 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-03-29 | SCHATZ, RANDEE S | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-03-29 | 220 SUNRISE AVENUE #209, PALM BEACH, FL 33480 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-01-12 | 75 NE 6TH AVE, SUITE 105, DELRAY BEACH, FL 33483 | - |
| CHANGE OF MAILING ADDRESS | 2011-01-12 | 75 NE 6TH AVE, SUITE 105, DELRAY BEACH, FL 33483 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-01-09 |
| Reg. Agent Change | 2011-03-29 |
| ANNUAL REPORT | 2011-01-12 |
| ANNUAL REPORT | 2010-01-05 |
| ANNUAL REPORT | 2009-01-16 |
| Florida Limited Liability | 2008-07-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
