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PAZ DIAMANTE MINING LLC - Florida Company Profile

Company Details

Entity Name: PAZ DIAMANTE MINING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PAZ DIAMANTE MINING 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 05 Jul 2011 (14 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: L11000077896
FEI/EIN Number 452733202

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3109 GRAND AVENUE #251, #251, COCONUT GROVE, FL, 33133
Mail Address: 3109 GRAND AVENUE #251, #251, COCONUT GROVE, FL, 33133
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HARDIN EDWARD Manager 3109 GRAND AVENUE #251, COCONUT GROVE, FL, 33133
HARDIN EDWARD Agent 3109 GRAND AVENUE #251, COCONUT GROVE, FL, 33133

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2012-08-10 3109 GRAND AVENUE #251, #251, COCONUT GROVE, FL 33133 -
CHANGE OF MAILING ADDRESS 2012-08-10 3109 GRAND AVENUE #251, #251, COCONUT GROVE, FL 33133 -
REGISTERED AGENT ADDRESS CHANGED 2012-08-10 3109 GRAND AVENUE #251, #251, COCONUT GROVE, FL 33133 -

Documents

Name Date
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-03-30
ANNUAL REPORT 2015-04-29
ANNUAL REPORT 2014-02-13
ANNUAL REPORT 2013-06-03
ANNUAL REPORT 2012-08-10
Florida Limited Liability 2011-07-05

Date of last update: 02 Apr 2025

Sources: Florida Department of State