| Entity Name: | Y DIAMOND, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
Y 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: | 23 Jun 2009 (16 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | L09000060583 |
| Address: | 8217 NW 200 TERRACE, HIALEAH, FL 33015 |
| Mail Address: | 8217 NW 200 TERRACE, HIALEAH, FL 33015 |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CADAVIECO, JUANITA | Agent | 8217 NW 200 TERRACE, HIALEAH, FL 33015 |
| CADAVIECO, JUANITA | Manager | 8217 NW 200 TERRACE, HIALEAH, FL 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| AMENDMENT | 2009-10-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-10-29 | 8217 NW 200 TERRACE, HIALEAH, FL 33015 | - |
| CHANGE OF MAILING ADDRESS | 2009-10-29 | 8217 NW 200 TERRACE, HIALEAH, FL 33015 | - |
| REGISTERED AGENT NAME CHANGED | 2009-10-29 | CADAVIECO, JUANITA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-10-29 | 8217 NW 200 TERRACE, HIALEAH, FL 33015 | - |
| Name | Date |
|---|---|
| Amendment | 2009-10-29 |
| Florida Limited Liability | 2009-06-23 |
Date of last update: 24 Feb 2025
Sources: Florida Department of State
