| Entity Name: | NATIONAL DIAMOND ENTERPRISES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NATIONAL DIAMOND ENTERPRISES, 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: | 24 Sep 2010 (15 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L10000100218 |
| FEI/EIN Number |
451343660
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2200 NW 32nd Street, Pompano Beach, FL, 33069, US |
| Mail Address: | 2200 NW 32nd Street, Pompano Beach, FL, 33069, US |
| ZIP code: | 33069 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MEJIA JAIME | Managing Member | 4468 NW 64TH STREET, COCONUT CREEK, FL, 33073 |
| LAVIN CHRISTOPHER | Managing Member | 7089 VIA FIRENZE, BOCA RATON, FL, 33433 |
| Heimovics Joseph BEsq. | Agent | 15951 SW 41st Street, Davie, FL, 33331 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000104985 | DIAMOND TEC PRODUCTS | EXPIRED | 2012-10-29 | 2017-12-31 | - | 2150 SW 10TH STREET, DEERFIELD BEACH, FL, 33442 |
| G11000075235 | DIATRADE | EXPIRED | 2011-07-28 | 2016-12-31 | - | 2150 SW 10TH ST, DEERFIELD BEACH, FL, 33442 |
| G11000075233 | PRECISION DIAMOND BLADES | EXPIRED | 2011-07-28 | 2016-12-31 | - | 2150 SW 10TH ST, DEERFIELD BEACH, FL, 33442 |
| G11000072562 | DIAMOND BLADE DEPOT INDUSTRIES | EXPIRED | 2011-07-20 | 2016-12-31 | - | 2150 SW 10TH ST, DEERFIELD BEACH, FL, 33442 |
| G11000072556 | NATIONWIDE DIAMOND BLADES | EXPIRED | 2011-07-20 | 2016-12-31 | - | 2150 SW 10TH ST, DEERFIELD BEACH, FL, 33442 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-22 | 15951 SW 41st Street, Suite 800, Davie, FL 33331 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-23 | 2200 NW 32nd Street, 700, Pompano Beach, FL 33069 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-23 | 2200 NW 32nd Street, 700, Pompano Beach, FL 33069 | - |
| LC AMENDMENT | 2013-12-10 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-26 | Heimovics, Joseph B, Esq. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000684332 | LAPSED | CACE17005748 | BROWARD CIRCUIT COURT CLERK | 2018-09-18 | 2023-10-05 | $56,742.42 | AMERICAN ALTERNATIVE INSURANCE CORPORATION, A DELAWARE, 555 COLLEGE ROAD EAST, PRINCETON NJ 08543 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-03-22 |
| ANNUAL REPORT | 2016-03-07 |
| ANNUAL REPORT | 2015-04-23 |
| ANNUAL REPORT | 2014-04-18 |
| LC Amendment | 2013-12-10 |
| ANNUAL REPORT | 2013-04-26 |
| ANNUAL REPORT | 2012-04-19 |
| ADDRESS CHANGE | 2011-06-27 |
| ANNUAL REPORT | 2011-04-29 |
| Florida Limited Liability | 2010-09-24 |
Date of last update: 03 May 2025
Sources: Florida Department of State
