| Entity Name: | AMAZONIA DIAMOND LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AMAZONIA 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: | 29 Sep 2009 (16 years ago) |
| Date of dissolution: | 04 Feb 2011 (14 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 04 Feb 2011 (14 years ago) |
| Document Number: | L09000093609 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10773 N.W. 58TH STREET, STE # 545, MIAMI, FL, 33178, US |
| Mail Address: | 10773 N.W. 58 TH. STREET, SUITE #545, MIAMI, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DALY VICTOR M | Managing Member | 10773 N.W. 58TH STREET STE 545, MIAMI, FL, 33178 |
| ALVES DA COSTA SOFIA | Manager | 10773 N.W. 58TH STREET STE 545, MIAMI, FL, 33178 |
| DALY VICTOR M | Agent | 10773 N.W. 58TH STREET, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2011-02-04 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS P11000012655. CONVERSION NUMBER 500000111205 |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-26 | 10773 N.W. 58TH STREET, STE # 545, MIAMI, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-26 | 10773 N.W. 58TH STREET, STE # 545, MIAMI, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-26 |
| Florida Limited Liability | 2009-09-29 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
