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DIAMOND ROYALE, LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

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 - -

Documents

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