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ACC & DIAMOND INVESTMENT, LLC - Florida Company Profile

Company Details

Entity Name: ACC & DIAMOND INVESTMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

ACC & DIAMOND INVESTMENT, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 19 Sep 2012 (12 years ago)
Document Number: L12000119769
FEI/EIN Number 46-1021684

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

Address: 13925 SW 30TH ST., MIAMI, FL 33175
Mail Address: 13925 SW 30TH ST., MIAMI, FL 33175
ZIP code: 33175
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CABRERA, ARIEL Agent 13925 SW 30TH ST, MIAMI, FL 33175
CABRERA, ARIEL Manager 13925 SW 30TH ST, MIAMI, FL 33175
CABRERA, SANDY Manager 13925 SW 30TH ST, MIAMI, FL 33175

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2021-01-10 13925 SW 30TH ST., MIAMI, FL 33175 -

Documents

Name Date
ANNUAL REPORT 2025-02-15
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-03-29
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-01-10
ANNUAL REPORT 2020-04-10
ANNUAL REPORT 2019-04-17
ANNUAL REPORT 2018-02-15
ANNUAL REPORT 2017-02-13
ANNUAL REPORT 2016-04-27

Date of last update: 22 Feb 2025

Sources: Florida Department of State