| Entity Name: | DIAMOND CAPITAL INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAMOND CAPITAL 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 Dec 2011 (13 years ago) |
| Date of dissolution: | 21 Dec 2023 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 Dec 2023 (a year ago) |
| Document Number: | L11000143365 |
| FEI/EIN Number |
46-1162558
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1132 SOUTH NORTHLAKE DRIVE, HOLLYWOOD, FL, 33019, US |
| Mail Address: | 1132 SOUTH NORTHLAKE DRIVE, HOLLYWOOD, FL, 33019, US |
| ZIP code: | 33019 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAIMON AMOS | Managing Member | 1132 SOUTH NORTHLAKE DRIVE, HOLLYWOOD, FL, 33019 |
| Zaretsky Louis DEsq. | Agent | 2915 Biscayne Boulevard, Mianmi, FL, 33137 |
| NAIM GAVRIEL | Manager | 1132 SOUTH NORTHLAKE DRIVE, HOLLYWOOD, FL, 33019 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-12-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-02-05 | Zaretsky, Louis D, Esq. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-02-05 | 2915 Biscayne Boulevard, SUITE 300, Mianmi, FL 33137 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-12-21 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-03-19 |
| ANNUAL REPORT | 2014-02-25 |
| ANNUAL REPORT | 2013-02-05 |
| Florida Limited Liability | 2011-12-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
