| Entity Name: | DIAMOND ROYALE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAMOND ROYALE, 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: | 17 Jan 2013 (12 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | L13000009266 |
| FEI/EIN Number |
464968389
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13550 SW 120TH ST, STE 406A-162, MIAMI, FL, 33186, US |
| Mail Address: | 13550 SW 120TH ST, STE 406A-162, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOLINA DAVID | Manager | 13550 SW 120TH ST - STE 406A-162, MIAMI, FL, 33186 |
| ENDER ILAN | Manager | 13550 SW 120TH ST - STE 406A-162, MIAMI, FL, 33186 |
| PITALUGA JOHN | Manager | 13550 SW 120TH ST - STE 406A-162, MIAMI, FL, 33186 |
| RODRIGUEZ ERNESTO | Manager | 13550 SW 120TH ST - STE 406A-162, MIAMI, FL, 33186 |
| MOLINA DAVID | Agent | 13550 SW 120TH ST, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REINSTATEMENT | 2014-11-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| LC AMENDMENT | 2014-03-21 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2014-11-20 |
| LC Amendment | 2014-03-21 |
| Florida Limited Liability | 2013-01-17 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
