| Entity Name: | FIVE DIAMOND INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FIVE DIAMOND INVESTMENTS, 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: | 22 Nov 2010 (15 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L10000121184 |
| FEI/EIN Number |
274433539
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 782 NW 42ND AVE, STE 630, MIAMI, FL, 33126 |
| Mail Address: | 782 NW 42ND AVE, STE 630, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ ANTONIO A | Agent | 782 NW 42 AVE, MIAMI, FL, 33126 |
| GONZALEZ ANTONIO A | Manager | 782 NW 42 AVE STE 630, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-30 | 782 NW 42ND AVE, STE 630, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-30 | 782 NW 42ND AVE, STE 630, MIAMI, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-30 | GONZALEZ, ANTONIO A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-30 | 782 NW 42 AVE, STE 630, MIAMI, FL 33126 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-02-17 |
| ANNUAL REPORT | 2011-04-30 |
| Florida Limited Liability | 2010-11-22 |
Date of last update: 02 May 2025
Sources: Florida Department of State
