| Entity Name: | NORTHERN DIAMOND, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NORTHERN 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: | 10 Nov 2008 (16 years ago) |
| Date of dissolution: | 27 Jan 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Jan 2016 (9 years ago) |
| Document Number: | L08000104664 |
| FEI/EIN Number |
800300568
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2506 SE 14 STREET, POMPANO BEACH, FL, 33062, US |
| Mail Address: | 2506 SE 14 STREET, POMPANO BEACH, FL, 33062, US |
| ZIP code: | 33062 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARBONNEAU SERGE | Agent | 2506 SE 14 STREET, POMPANO BEACH, FL, 33062 |
| LES GESTIONS TAIGA INC. | Authorized Person | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-01-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-23 | 2506 SE 14 STREET, POMPANO BEACH, FL 33062 | - |
| CHANGE OF MAILING ADDRESS | 2015-03-23 | 2506 SE 14 STREET, POMPANO BEACH, FL 33062 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-23 | 2506 SE 14 STREET, POMPANO BEACH, FL 33062 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-01-27 |
| ANNUAL REPORT | 2015-03-23 |
| ANNUAL REPORT | 2014-01-17 |
| ANNUAL REPORT | 2013-03-25 |
| ANNUAL REPORT | 2012-01-11 |
| ANNUAL REPORT | 2011-04-21 |
| ANNUAL REPORT | 2010-01-05 |
| ANNUAL REPORT | 2009-07-14 |
| Florida Limited Liability | 2008-11-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
