| Entity Name: | DIAMANTE INVESTMENTS USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 17 Aug 2011 (13 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L11000094867 |
| FEI/EIN Number | 453023045 |
| Address: | 631 NE 45TH STREET, OAKLAND PARK, FL, 33334, US |
| Mail Address: | 631 NE 45TH STREET, OAKLAND PARK, FL, 33334, US |
| ZIP code: | 33334 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MEYERS MARK | Agent | 631 NE 45 Street, Oakland Park, FL, 33334 |
| Name | Role | Address |
|---|---|---|
| PERSICHETTI BARBARA | Manager | 631 NE 45TH STREET, OAKLAND PARK, FL, 33334 |
| MEYERS MARK | Manager | 631 NE 45TH STREET, OAKLAND PARK, FL, 33334 |
| MEYERS ALESSANDRA | Manager | 631 NE 45TH STREET, OAKLAND PARK, FL, 33334 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-11 | 631 NE 45 Street, Oakland Park, FL 33334 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-11-15 | 631 NE 45TH STREET, OAKLAND PARK, FL 33334 | No data |
| CHANGE OF MAILING ADDRESS | 2016-11-15 | 631 NE 45TH STREET, OAKLAND PARK, FL 33334 | No data |
| REGISTERED AGENT NAME CHANGED | 2012-01-06 | MEYERS, MARK | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-01-31 |
| AMENDED ANNUAL REPORT | 2021-09-28 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-02-08 |
| AMENDED ANNUAL REPORT | 2018-02-07 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-01-22 |
| ANNUAL REPORT | 2015-01-12 |
Date of last update: 02 Jan 2025
Sources: Florida Department of State
