| Entity Name: | TEAM DIAMOND, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TEAM DIAMOND, 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: | 13 Sep 2012 (13 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L12000117030 |
| Address: | 2313 NW 186 AVE., PEMBROKE PINES, FL, 33029 |
| Mail Address: | 2313 NW 186 AVE., PEMBROKE PINES, FL, 33029 |
| ZIP code: | 33029 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESQUENAZI ARGENTINA | Managing Member | 2313 NW 186 AVE., PEMBROKE PINES, FL, 33029 |
| ESQUENAZI ISRAEL | Agent | 2313 NW 186 AVE., PEMBROKE PINES, FL, 33029 |
| ESQUENAZI ISRAEL | Managing Member | 2313 NW 186 AVE., PEMBROKE PINES, FL, 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| LC AMENDMENT | 2012-09-20 | - | - |
| Name | Date |
|---|---|
| LC Amendment | 2012-09-20 |
| Florida Limited Liability | 2012-09-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
