| Entity Name: | DIAMOND TRADERS INTERNATIONAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 08 Nov 2012 (12 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | L12000141902 |
| FEI/EIN Number | APPLIED FOR |
| Address: | 2600 S. DOUGLAS ROAD, PH 10, CORAL GABLES, FL, 33134 |
| Mail Address: | 2600 S. DOUGLAS ROAD, PH 10, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| SCAGLIONE LAW FIRM, P.A. | Agent |
| Name | Role |
|---|---|
| ALMAGARBY CAPITAL, LLC | Managing Member |
| SEVERAL SPECIES, LLC | Managing Member |
| THE FONTE GROUP, INC. | Managing Member |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-05-01 |
| Florida Limited Liability | 2012-11-08 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
