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CIROC DIAMOND INVESTMENTS, LLC

Company Details

Entity Name: CIROC DIAMOND INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 01 Sep 2009 (15 years ago)
Date of dissolution: 23 Sep 2016 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (8 years ago)
Document Number: L09000084703
FEI/EIN Number 270854713
Address: 2600 S. DOUGLAS RD, SUITE 805, CORAL GABLES, FL, 33134, US
Mail Address: 2600 S. DOUGLAS RD, SUITE 805, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
LOPEZ, PADIAL & LEVI, LLC Agent

Manager

Name Role Address
CIROC BLACK CORP Manager 2600 S. DOUGLAS RD, CORAL GABLES, FL, 33134

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000055147 CIROC BLUE PROPERTIES LTD EXPIRED 2015-06-08 2020-12-31 No data 2600 S DOUGLAS RD, SUITE 805, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 No data No data
CHANGE OF PRINCIPAL ADDRESS 2015-02-17 2600 S. DOUGLAS RD, SUITE 805, CORAL GABLES, FL 33134 No data
CHANGE OF MAILING ADDRESS 2015-02-17 2600 S. DOUGLAS RD, SUITE 805, CORAL GABLES, FL 33134 No data
REGISTERED AGENT NAME CHANGED 2015-02-17 LOPEZ, PADIAL & LEVI, LLC No data
REGISTERED AGENT ADDRESS CHANGED 2015-02-17 2600 S. DOUGLAS RD, SUITE 805, CORAL GABLES, FL 33134 No data
LC AMENDMENT 2011-09-27 No data No data

Documents

Name Date
ANNUAL REPORT 2015-02-17
ANNUAL REPORT 2014-02-07
ANNUAL REPORT 2013-02-11
ANNUAL REPORT 2012-01-12
LC Amendment 2011-09-27
ANNUAL REPORT 2011-03-01
ANNUAL REPORT 2010-01-04
Florida Limited Liability 2009-09-01

Date of last update: 01 Feb 2025

Sources: Florida Department of State