| Entity Name: | DIAMOND INTERNATIONAL INVESTMENT,LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAMOND INTERNATIONAL INVESTMENT,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 Jun 2009 (16 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L09000056418 |
| Mail Address: | 462 RTE DE DELMAS, BLDG LUCKY PLAZA, PORT-AU- PRINCE, HT612-0 |
| Address: | 269 N UNIVERSSTY DR, K, PEMBROKE PINES, FL, 33024 |
| ZIP code: | 33024 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MERTYL LUC | Managing Member | 4955 SW 140 TER, MIRAMAR, FL, 33025 |
| JOSEPH DARLEY | Managing Member | 4734 SW 175 WAY, MIRAMAR, FL, 33029 |
| MERTYL DOMINIQUE L | Managing Member | 4955 SW 140 TER, MIRAMAR, FL, 33025 |
| MERTYL LUC | Agent | 4955 SW 140 TER, MIRAMAR, FL, 33025 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| PENDING REINSTATEMENT | 2013-04-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| LC AMENDMENT | 2009-11-05 | - | - |
| Name | Date |
|---|---|
| LC Amendment | 2009-11-05 |
| Florida Limited Liability | 2009-06-10 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
