| Entity Name: | NATIONAL DIAMOND ENTERPRISES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 24 Sep 2010 (14 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | L10000100218 |
| FEI/EIN Number | 45-1343660 |
| Address: | 2200 NW 32nd Street, 700, Pompano Beach, FL 33069 |
| Mail Address: | 2200 NW 32nd Street, 700, Pompano Beach, FL 33069 |
| ZIP code: | 33069 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Heimovics, Joseph B, Esq. | Agent | 15951 SW 41st Street, Suite 800, Davie, FL 33331 |
| 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 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000104985 | DIAMOND TEC PRODUCTS | EXPIRED | 2012-10-29 | 2017-12-31 | No data | 2150 SW 10TH STREET, DEERFIELD BEACH, FL, 33442 |
| G11000075235 | DIATRADE | EXPIRED | 2011-07-28 | 2016-12-31 | No data | 2150 SW 10TH ST, DEERFIELD BEACH, FL, 33442 |
| G11000075233 | PRECISION DIAMOND BLADES | EXPIRED | 2011-07-28 | 2016-12-31 | No data | 2150 SW 10TH ST, DEERFIELD BEACH, FL, 33442 |
| G11000072562 | DIAMOND BLADE DEPOT INDUSTRIES | EXPIRED | 2011-07-20 | 2016-12-31 | No data | 2150 SW 10TH ST, DEERFIELD BEACH, FL, 33442 |
| G11000072556 | NATIONWIDE DIAMOND BLADES | EXPIRED | 2011-07-20 | 2016-12-31 | No data | 2150 SW 10TH ST, DEERFIELD BEACH, FL, 33442 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-22 | 15951 SW 41st Street, Suite 800, Davie, FL 33331 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-23 | 2200 NW 32nd Street, 700, Pompano Beach, FL 33069 | No data |
| CHANGE OF MAILING ADDRESS | 2015-04-23 | 2200 NW 32nd Street, 700, Pompano Beach, FL 33069 | No data |
| LC AMENDMENT | 2013-12-10 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2013-04-26 | Heimovics, Joseph B, Esq. | No data |
| 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: 24 Jan 2025
Sources: Florida Department of State
